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