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
- Meticulous and with a good eye for detail
- Strong drive to deliver
- A team player with good interpersonal skills
- Ability to work independently and able to cope with pressures from tight deadlines
- Good writing and presenting skills in English
- Manage Conduct
- Manage Risk
- Manage People
- Operational
- Process Management