Aufgaben
* Support the German FCMO team with system work and to proceed with customer related updates and screenings in the various bank systems
* Reporting applicable accounts to the external KEZ database
* Ensure adherence to the Bank compliance and anti-money laundering frameworks in combating financial crime and mitigating regulatory risks
* Performing Full KYCs is not to be understood as regular task, but more on ad hoc basis for Event Driven Reviews
* Performing Negative News Screening for customers
* Supporting the department with regular and ad-hoc reportings
* Supporting the department in remediation activities that might be resulting from compliance controls or change of regulations/procedures.
Profil
* Strong English skills and solid German skills
* Knowledge of German Money Laundering Act (GwG)
* Knowledge in Banking (and their operations)
* Knowledge of different legal entity types
* Reporting
* Ability to work within a high pressure and time critical environment
* Ability to communicate with multiple stakeholders at different regional and corporate levels in an effective manner
* Strong awareness of identifying risks in the process, system and tasks/responsibiliti
Benefits
* A distinct work-life balance thanks to a flexible working model from Monday to Friday
* Individual and structured induction training
* Digital time recording
* Access to free external learning platforms (soft skills training, MS Office training, foreign language courses and much more)
* Employee discounts through corporate benefits
* Dedicated contact person and personal support right from the start
* Modern hardware and software