What we offer you:

• A varied and exciting role in an international financial company, where you can contribute your potential and develop your professional skills.
• A dynamic working atmosphere with short communication channels and an open corporate culture
• Modern and spacious office spaces and a professional working environment
• Flexible working hours and the option to work remotely
• Good transport links and a modern workplace design
• Attractive remuneration and additional benefits such as vacation and Christmas bonuses
• Employee discounts and other benefits
• Collaboration with experienced teams from compliance, legal and operations in an international environment

What you are working on:

• You conduct customer due diligence (CDD) checks and ensure compliance with regulatory requirements.
• You analyze and process KYC-relevant cases and assess potential risks.
• You check and verify customer and identification documents as part of the customer onboarding process.
• You process alerts from KYC systems and initiate necessary measures.
• You carefully document your test results and escalate complex issues to the relevant departments.
• You conduct quality control checks within the KYC processes.
• You will assist in optimizing existing processes, guidelines, and reporting requirements.
• You will work closely with internal contacts from compliance, legal, and other specialist departments.

What you can do to convince others:

• You have completed commercial training, a degree or a comparable qualification,
• Ideally, you have gained initial professional experience in the areas of KYC, AML, compliance, financial crime, or in the banking sector.
• You bring experience in analyzing customer data and regulatory requirements,
• You work carefully, in a structured and solution-oriented manner.
• You have good knowledge of MS Office applications,
• You have very good German and English skills, both spoken and written.
• You impress with your sense of responsibility, teamwork skills and a strong willingness to learn.

Have we sparked your interest?

Then we look forward to receiving your application documents, which you should send to  jobsinberlin@bankpower.de  addressed to “Wieland Pedersen” .