Banking Jobs In Germany | Standard Chartered Bank Careers

 Banking Jobs In Germany | Standard Chartered Bank Careers    

Banking Jobs In Germany | Standard Chartered Bank Careers

Standard Chartered Bank announced on its official Linkedin page a vacancy

Specialist, Client Delivery Checker

Standard Chartered Bank

  • Standard Chartered plc is a British multinational banking and financial services company headquartered in London, England.
  • The Company operates a network of more than 1,200 subsidiaries and offices (including subsidiaries, associates and joint ventures) across more than 70 countries and employs approximately 87,000 people.
  • It is a global bank with operations in retail, corporate and institutional banking, and treasury services.
  • Despite its UK base, it does not conduct retail banking in the UK, and around 90% of its profits come from Asia, Africa and the Middle East.
  • The company is a leading international banking group, with a presence in more than 60 of the world's most dynamic markets.
  • The bank's goal is to drive commerce and prosperity through unique diversity, and the bank's heritage and values are expressed through its brand.
  • Standard Chartered PLC is listed on the London and Hong Kong Stock Exchanges as well as on the Bombay and National Stock Exchanges of India.

Job Responsibilities

  • Responsible to protect the Bank's interest by ensuring that documentation is complete & effective, whilst assisting the RMs in their efforts to maximize revenue.
  • Deliver excellent service and advice to our Corporate, Commercial & Institutional Banking (CCIB) clients in all interactions for their channel activation pre-transactional enquiries/setup, trainings and other IMO-related issues.
  • Maintain a good working relationship with the various Business Units, Finance, Risk, Technology and Operations community.
  • Identify common error patterns and provide feedback to the value chain.
  • Provide insight and suggestions to improving processes, identifying opportunities to streamline and rationalization of checks performed.
  • Undertake ad-hoc duties and when delegated by Country Head of IMO.
  • Client Due Diligence and Regulatory Onboarding to meet Germany Local Regulatory Requirements.
  • Perform checks, where Germany is either the Primary Booking Location or added as a Booking Location to an existing Primary KYC Record in the SCB Network for both new onboarding and periodic reviews. 
  • Checker to ensure the KYC Record adheres to Germany Local Regulatory Requirements by following the policies, procedures, and country regulatory guidelines before KYC Approval.
  • Escalate or enforce compliance requirements, and follow any other relevant internal controls and procedures as they relate to process, products, policies and regulations.
  • Ensure documentation is scanned, uploaded and tagged as per global documentation standards.
  • Ensure handover of physical documentation for archival as per local requirements.
  • Troubleshoot difficult cases with the relevant stakeholders. Proactively identify potential issues/ concerns and escalate to management for attention/ support.

Knowledge, Skills And Experience

  1. Meticulous and with a good eye for detail
  2. Strong drive to deliver
  3. A team player with good interpersonal skills
  4. Ability to work independently and able to cope with pressures from tight deadlines
  5. Good writing and presenting skills in English
  6. Manage Conduct
  7. Manage Risk
  8. Manage People
  9. Operational
  10. Process Management

For more details and apply, click here