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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

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