Banking Jobs In Germany

Banking jobs in Germany | Standard Chartered careers

Banking jobs in Germany | Standard Chartered careers

Banking jobs in Germany | Standard Chartered careers

Standard Chartered announced, through its Linkedin account, a bank job (Associate, FCC Germany) according to the following

Performing Client Due Diligence/Know Your Customer related second line tasks.
Conducting financial crime related control activities within the set deadlines including update of the Control Plan
Ensuring that the SCB AG risk assessment framework delivers to regulatory expectations
Development and maintenance of reporting
Audit preparation and support
Supporting other parts of the SCB AG FCC programme as required.
Good understanding of German AML requirements, 1-2 years of experience in a similar role in the banking area
English and German language skills required
Bachelors’ in Finance or/and Economics with some additional interest shown in legal aspects
A team player with good interpersonal and communication skills
Data management and data analytic skills.

Details and apply for this job at Standard Chartered Bank as follows:

apply from here

Banking Jobs In Germany

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