Junior KYC Specialist (m/w/d) in Banking - Hybrid Working (Remote & Presence)

Go with us the next step! We, the Financial Services division of DIS AG in Frankfurt am Main, are specifically occupying all positions in the banking and insurance sector. For our long-term customer in Frankfurt am Main, we are looking for reinforcement as a Junior KYC specialist (m/w/d) in banking. The place shall be occupied at the next time possible. Our customer enables you to actively participate in your own future. The company is an important business bank in Germany and is characterized by reliability, performance and its central role in a cooperative network. If we have awakened your interest, we would be very happy to receive your application. Responsibility of the KYC monitoring process Compliance with legal and regulatory requirements Participation in implementing new legal and regulatory requirements Responsible for matters related to bank-specific laws (e.g. GwG, AO, FKAustG (CRS), EinSiG, etc.) Contact person in client lifecycle management Document maintenance and storage Customer support

Completed banking training or completed studies in business, economic law, economy or law First experience in customer lifecycle management Expertise in corporate customer business Very good German knowledge and good English knowledge in word and writing Team skills, customer-oriented communication and reliability complete their profile Versified handling of MS Office applications

A highly motivated, committed team and a collegial team A modern workplace with flat hierarchies Further development perspectives Participation in regular team events Attractive fixed content