We offer:

• Varied and responsible tasks
• Flexible work options
• Individual training and development opportunities
• Modern work environment
• Collegial working environment with short decision-making processes
• Attractive additional benefits

Your tasks:

• Support in implementing compliance and regulatory requirements
• Conducting and processing KYC and due diligence procedures
• Participation in measures for money laundering prevention and compliance with legal requirements
• Analysis and optimization of existing processes and procedures
• Support with regulatory projects and cross-functional tasks
• Documentation, review and follow-up of relevant facts
• Collaboration with internal contacts to ensure regulatory requirements are met

Your profile:

• Completed studies or comparable commercial or banking training
• Professional experience in compliance, KYC, money laundering prevention or regulatory affairs is an advantage.
• Knowledge of regulatory and supervisory requirements
• Structured and meticulous work methods
• Analytical thinking skills and strong teamwork skills
• Proficient use of common MS Office applications
• Good German and English skills

Contact details for job advertisement

Do you recognize yourself in the described profile and/or are you interested in a career change? Then we look forward to receiving your informative application documents – ideally including your salary expectations and availability.

The quickest way to reach us is directly via the " apply now " button. Alternatively, you can also send us an email to: mpdejobsfrankfurt@bankpower.de .