Your tasks at a glance:

• Conducting timely KYC checks in accordance with legal requirements (GWG, KWG)
• Screening and background checks for new and existing business partners
• Identification and verification of beneficial owners
• Analysis, documentation and assessment of potential risks
• Review of AML/KYC alerts from monitoring systems
• Maintenance and storage of relevant customer data in accordance with compliance requirements.
• Support with administrative tasks in the international corporate client environment

You bring the following with you:

• Successfully completed business administration studies or comparable banking or commercial training. 
• Relevant professional experience in the field of KYC
• Excellent PC skills (Word, Excel, PowerPoint) 
• Excellent German and English skills, both spoken and written.
• Motivated, proactive and team-oriented personality 
• Structured, meticulous and reliable work ethic

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: mpdejobsduesseldorf@bankpower.de .

Naturally, we will treat your application with absolute discretion.

We embrace diversity and equal opportunities and therefore welcome applications from people with disabilities. 

All personal formulations in this job advertisement are to be considered gender-neutral.

• We look forward to seeing you!