This is what you can expect

Responsibility – As a Junior Expert (m/f/d), you will be responsible for and conduct the complete KYC monitoring process for existing customers in accordance with legal requirements (in particular the Money Laundering Act (GwG), BaFin). You will analyze complex data from internal and external sources and create a Know Your Client (KYC) profile. 

Verification – You determine ownership and control structures, check the information in the transparency register, and assess risk-relevant anomalies from the PEP/sanctions list screening. You are always up-to-date on the latest anti-money laundering (AML) and anti-terrorist financing (CTF) regulations. 

Quality control - You ensure that customer data is updated according to the relevant specifications and handle communication with the customer if any questions arise from the KYC process. 

Teamwork – You work in an international team, are committed to your colleagues and work towards common goals.

This is what you bring with you

• You have completed your vocational training as a bank clerk (m/f/d), ideally with further qualifications (bank specialist/bank business administrator). Alternatively, you have obtained a degree in a comparable field of study. 
• You have initial experience in KYC and/or compliance. You are familiar with practical processes and organizational structures for dealing with different types of customers and with public sources. 
• You are proficient in using common IT applications (e.g., M365, internet research) and enjoy learning new systems (especially CRM systems, KYC software).
• You are fluent in German and English, both spoken and written. 
• Your excellent analytical and investigative skills, and your consistently careful and independent work, help you to carry out quality controls.