KYC Officer - Client Due Diligence (f/m/d) at Deutsche Brse
Frankfurt am Main, Hessen, Germany -
Full Time


Start Date

Immediate

Expiry Date

11 Aug, 25

Salary

0.0

Posted On

11 May, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

Good communication skills

Industry

Financial Services

Description

BUILD THE FUTURE OF FINANCIAL MARKETS. BUILD YOURS.

Ready to make a real impact in the financial industry? At Deutsche Börse Group, we’ll empower you to grow your career in a supportive and inclusive environment. With our unique business model, driven by 15,000 colleagues around the globe, we actively shape the future of financial markets. Join our One Global Team!

WHO WE ARE

Deutsche Börse Group is one of the world’s leading exchange organisations and an innovative market infrastructure provider. With our products and services, we ensure that capital markets are fair, transparent, reliable, and stable. Together, we develop state-of-the-art IT solutions and offer our IT systems all over the world. Play a key role in our mission: to create trust in the markets of today and tomorrow.
Frankfurt am Main

RECRUITING TEAM

Take your career to the next level with us and embrace new challenges!
+496921111810
Our Recruiting Team is looking forward to your call or e-mail.

Responsibilities
  • Perform KYC activities for initial and regular reviews according to KYC policy and procedures
  • Collect and ensure compliance of customer documentation and information for KYC/legal reviews
  • Perform customer risk assessment based on pre-defined risk criteria and methodology
  • Liaise closely with Group Compliance and other stakeholders for KYC and risk assessment topics
  • Define and maintain KYC procedures and checklists based on group wide Compliance KYC policy
  • Support and execute internal and external audits and compliance controls regarding KYC
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