Customer Expert Compliance in full-time and part-time (f/m/d)

BANK. This is our claim as an employer. We rely on modern and agile procedures. This means that we work together as a team and are open to new ideas. Our customer center in Duisburg is the largest location of our bank. Around 2,000 employees take care of customer concerns and ensure that all processes run round. We inspire our customers with solutions and services that match their lives. We are working on one of our most important goals - a high customer satisfaction. Be part of our strong team. We believe that we can all learn from each other and forward mutual feedback. With us you can bring your diverse facets and strengths. A pronounced duz culture? For us, of course. Your tasksYou analyze comprehensive accounts and business relationships of suspicious transaction patterns or Customer profiles You research and document vulnerabilities You independently conduct correspondence with foreign banks, in writing and by telephone You create and faithfully collect a suspicion message in GoAML You ensure compliance with legal requirements and data protection regulations in the handling of sensitive information

Your ProfileYou have a completed training as a banker (m/w/d) You have very good knowledge of the functioning of typical retail banking products, in particular current account, credit card and credit You have German knowledge (native language or demonstrably level C2) You have a distinct ability to recognize patterns and structures You bring willingness to confront legal foundations with You are capable of writing complex facts You have a high interest in team success and constructive cooperation

Flexible work: You can work part of your working hours at home office. Contract: You receive an indefinite contract with 30 holiday days. Payment: We offer you a competitive salary. Working hours: You have the opportunity to work in full or part-time (from 20 hours a week). Pension provision: You will receive an employee-funded occupational pension scheme and many additional benefits. Development: You want to evolve? With us you have many possibilities. Your leadership looks with you what you need for your individual development. Central location: You work centrally located in walking distance to Duisburg Main Station. To facilitate your arrival, you will receive a discounted Germany ticket. JOBV1_EN