Your job profile

Conducting and supporting KYC/CDD checks in the wealth management sector
Processing and documentation of customer identification and compliance-related matters
Support with the onboarding of new and existing customers as well as conducting regular customer checks.
Collaboration with Relationship Managers and other internal departments
Coordination and alignment with national and international contacts
Ensuring complete and comprehensible documentation of the tests and measures carried out.
Support in complying with internal compliance, KYC and risk requirements.

Your qualification profile

Completed vocational training in the banking sector or a university degree, ideally with a focus on economics.
Professional experience in the areas of KYC, AML, Compliance, Client Onboarding or Financial Crime
Good knowledge of relevant regulatory requirements, in particular money laundering, sanctions and terrorist financing
Understanding of risk-based customer audits and corresponding internal control processes
Proficient use of MS Office, especially Excel and Outlook
Excellent German and English skills, both spoken and written.
Excellent communication and teamwork skills, as well as a confident demeanor.

Responsibilities

Conducting and supporting KYC/CDD checks in the wealth management sector
Processing and documentation of customer identification and compliance-related matters
Support with the onboarding of new and existing customers as well as conducting regular customer checks.
Collaboration with Relationship Managers and other internal departments
Coordination and alignment with national and international contacts
Ensuring complete and comprehensible documentation of the tests and measures carried out.
Support in complying with internal compliance, KYC and risk requirements.

Completed vocational training in the banking sector or a university degree, ideally with a focus on economics.
Professional experience in the areas of KYC, AML, Compliance, Client Onboarding or Financial Crime
Good knowledge of relevant regulatory requirements, in particular money laundering, sanctions and terrorist financing
Understanding of risk-based customer audits and corresponding internal control processes
Proficient use of MS Office, especially Excel and Outlook
Excellent German and English skills, both spoken and written.
Excellent communication and teamwork skills, as well as a confident demeanor.