Job Function
Accounting/Finance
Description
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
Job ID: 80046434
