Berenberg | Germany | 22xxx, 21xxx, 20xxx Hamburg | Permanent position | Full time | Published since: 11.08.2025 on stepstone.de
Know Your Customer Specialist* Corporate Banking
For our team in Hamburg we are looking for the next time She Know Your Customer Specialist* Corporate Banking Your role in the team In addition to the traditional corporate customer business, our Corporate Banking is responsible for capital-market and medium-sized companies and includes the industry topics of shipping and real estate, infrastructure & energy as well as the Structured Finance specialty. For our demanding clientele we are looking for a dedicated Know-Your-Customer(KYC) specialist with corresponding experience profile and joy in the further development of processes and digital solutions. JOBV1_EN
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Your tasks • Your profile • What we offer
For our team in Hamburg we are looking for the next time She Know Your Customer Specialist* Corporate Banking Your role in the team In addition to the traditional corporate customer business, our Corporate Banking is responsible for capital-market and medium-sized companies and includes the industry topics of shipping and real estate, infrastructure & energy as well as the Structured Finance specialty. For our demanding clientele we are looking for a dedicated Know-Your-Customer(KYC) specialist with corresponding experience profile and joy in the further development of processes and digital solutions.
Updating complex KYC profiles of national and international customers and systematic review as well as research on customer groups using databases for identifying risks Close coordination with the relationship managers with the aim of efficiently obtaining all necessary documents and information taking into account the risk-based approach Management of your own customer portfolio taking into account the monetary laundering period Own inclusion of the contact with customers and communication with the relevant in-house departments and their coordination in German and English Continuous development and digitization of process processes and support for projects to achieve these goals
Successfully completed bank training or completed economic studies relevant professional experience in a financial institution focusing on KYC and dealing with (international) corporate structures; Experience with shipping customers of advantage Safe handling of current MS Office applications, especially Excel Very good knowledge of German and English Structured, reliable and solution-oriented working and decision-making
Flexible working hours within a 39-hour week 30 days of year Versatile and exciting tasks in a modern and dynamic environment as well as a value-adding operating climate Targeted support through internal and external training and development programmes Berenberg pad system for a structured and smooth onboarding Various grants (e.g. Germany ticket, JobRad, asset-effective services, company pensions, Pluxee checks) Additional services such as family service, working time account (e.g. for Sabbaticals), operating social benefits, health and sports programs JOBV1_EN
Company location
Location
| Berenberg | |
| Hamburg | ||
| Germany |
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