Overview
Step into a critical role at the heart of banking integrity with the 12-month Client Due Diligence (CDD) Apprenticeship at Standard Chartered. You will join our first line of defence, rotating through teams that serve individual and SME banking clients to understand how financial crime risk is managed. This programme offers a unique opportunity to protect the bank's reputation by ensuring compliance with global regulations and internal standards.
What You'll Get Out of This Apprenticeship
· Gain foundational expertise in Anti-Money Laundering (AML) and client onboarding compliance within a global banking environment.
· Develop meticulous analytical and investigative skills by performing detailed client reviews and risk assessments.
· Learn the end-to-end CDD process for different client types, from individuals to small businesses.
· Receive structured training, mentorship, and participate in global learning initiatives on financial crime prevention.
· Build a valuable skill set in regulatory compliance, a crucial function for any future career in banking or finance.
Key Responsibilities
· Perform detailed reviews of client profiles and documentation to identify and assess potential money laundering risks.
· Ensure all client due diligence checks are completed in full compliance with the bank's procedures and local regulatory requirements.
· Support the timely completion of periodic client reviews and onboarding checks to meet internal service standards.
· Assist in maintaining accurate and organised records of all CDD assessments and related documentation.
· Learn to identify red flags and unusual activity patterns during client profile reviews.
· Collaborate with team members and other departments to gather necessary information for thorough client assessments.
· Participate in programme training modules and workshops focused on compliance, risk management, and professional development.
Requirements
· A recent Polytechnic Diploma graduate from any discipline, with less than 2 years of formal work experience.
· A strong, demonstrated interest in the banking and finance industry.
· Exceptional attention to detail and strong written English skills for accurate documentation and reporting.
· A basic understanding of, or keen interest in learning about, anti-money laundering principles and financial crime risks.
· A methodical, analytical mindset with the ability to follow complex procedures precisely.
· High personal integrity and a strong sense of accountability.
· Must have the permanent legal right to work in Singapore.
Who This Apprenticeship Is Ideal For
A detail-oriented, conscientious graduate who enjoys investigative work, values precision, and is looking to build a specialised career in the vital and growing field of banking compliance and financial crime prevention.
About the Company
Standard Chartered is a leading international banking group with over 170 years of history, operating across the world’s most dynamic markets with a deep commitment to integrity and sustainable growth.
Internship Details
· Location: Singapore
· Duration: 12 months
· Commitment: Full-time
· Working Arrangement: Hybrid Working
· Stipend (if provided): Competitive salary and benefits package provided
· Application Deadline: 01 June 2026 (Programme starts after posting end date)
