Financial Services Professional

4 dni temu


Warszawa, Mazovia, Polska Standard Chartered Pełny etat

We're seeking a dedicated Financial Services Professional to join our team in Warsaw. As a Cash Account Specialist, you will play a crucial role in delivering exceptional client experiences and driving business growth.

About the Role

This is an exciting opportunity to work in a dynamic environment where you will engage with clients, providing expert guidance on Client Management processes and services. You will also collaborate closely with Corporate and Investment Banking (CIB) teams: Relationship Managers, Product Sales, and Operations regarding client engagement and documentation.

Main Responsibilities
  • Cash Account Opening and Channels/Online Banking: Collaborate with onshore and Hub teams to deliver fast set-up of all relevant systems, ensuring a seamless client experience.
  • Guide clients through the activation of their Straight2Bank channel, including setup and training.
  • Perform thorough checks and ensure proper governance around the account opening, guaranteeing due diligence is completed.
  • Regulatory reporting under Section 24c KWG: Prepare 24c account documentation as part of the client onboarding process, verifying all relevant client data points have been captured in the account opening documentation form.
  • Guarantee accurate capture of 24c data in the respective systems for automated 24c reporting.
  • Oversee the process of reporting client data points under 24c into the German Online vendor Bankverlag.


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