Your tasks will include, but are not limited to:
* Reviewing and verifying customer identification documents (e.g., passports, utility bills) to ensure compliance with regulatory standards.
* Data Entry and Maintenance
* Updating and maintaining KYC records in internal systems, ensuring accuracy and completeness of customer profiles.
* Assisting in the preliminary risk classification of clients based on predefined criteria (e.g., PEP status, country of origin, business type).
* Organizing and archiving KYC documentation in line with data protection and compliance requirements.
* Supporting communication with compliance officers or relationship managers regarding missing or outdated KYC information and helping prepare reports or summaries.
Qualification
* Student of business adminstration (BWL, VWL, Wirtschaftsingenieur) and/or Apprenticeship in banking and knowledge of different legal entity types would be an advantage
* Proficient in Microsoft Office (specifically Excel)
* Professional level/fluency in German and English
* Proactive Team player with an entrepreneurial and inquisitive mind-set who is able to work independently
* Excellent interpersonal, analytical and problem-solving ability and keen attention to detail