Specialist (g.n.) KYC & Money Laundering Prevention / Custodian Bank

The V-BANK was founded in 2008 as Germany's first bank for asset managers. Today we are the market leader as a custody bank with approx. 180 employees for independent asset managers in Germany and reliable partners also for family offices, foundations, asset management banks and institutional customers. With us you have a reliable employer on your side, which is important for a collegial and personal relationship at eye level. Thanks to our strong growth, you can expect a diverse and varied working environment. At the same time, we attach great importance to our traditions, which we always try to improve through new innovative ideas. We are looking for people who want to use design spaces and enrich our team with their professional know-how and personal strengths!

Design the future of our KYC management KYC is more than performing customer reviews for you? You want to introduce your expertise in an environment where quality, regulatory security and data understanding play a central role? You will then design the further development of our KYC management with us. In this newly created specialist function, you play a key role in the First Line of Defense and combine operational excellence with professional responsibility. As a central contact person for complex KYC-saching, you ensure a high quality of our customer master data, drive the further development of processes and make a significant contribution to compliance with regulatory requirements. The position consciously combines two areas of responsibility: Operating KYC specialist You independently process sophisticated KYC customer relationships and ensure the regulatoryly compliant updating of our customer relationships. Specialist in Quality and Data Management You develop quality standards, analyze data relationships and support the continuous improvement of our KYC processes.

Edit complex KYC-saching Conducting periodic and grade-related customer updates Processing of natural persons, legal persons and complex corporate and participation structures Analysis of property, control and legal structures Plausibility and assessment of customer-related information and evidence Identification of incidents and introduction of necessary measures Ensure quality and data quality Conducting professional quality checks and sample checks Analysis of data relationships and derivation of quality assurance measures Identification of systematic sources of error and optimization potentials Support in building and developing quality standards Creation of evaluations and quality indicators Responsibility Contact person for complex KYC position within the operational units Support for colleagues in demanding case constellations Participation in the further development of work instructions and professional standards Ensuring the operational implementation of new regulatory requirements Close cooperation with the fields of money laundering prevention, compliance, revision, sales Developing processes Identification of optimization and automation potentials Participation in the development of KYC processes, controls and systems Working in projects to improve data quality and process efficiency Support for internal and external audits This is expected A newly created specialist function with high visibility and design possibilities Professional responsibility without disciplinary leadership Demanding KYC-saching with high technical depth Possibility to actively shape quality standards and processes Close cooperation with experts from money laundering prevention, compliance and operational areas An environment in which expertise is estimated and further development is promoted

Multiannual professional experience in the KYC, AML or customer master files environment of a credit institution Knowledge of regulatory requirements for customer identification and customer updating Experience in the processing of demanding private and corporate customer structures Very good understanding of economic rights, ownership and control structures Excellent analytical skills and high affinity for data and data quality Ability to identify and evaluate relationships between different information and data fields High quality and risk awareness Independent, structured and solution-oriented mode of operation Communication strength and joy in sharing technical knowledge German language skills

Occupational pension and group accident insurance: security for your future Variable remuneration and profitsharing: Your services are not only rewarded with words Wellpass Program: Health promotion for your personal balance € 100 net per month Food grant for our canteen: More comfort for your lunch break Flexible working and sliding time: Includes time recording and possibilities for mobile work 30 days holiday plus special holiday on 24.12. and 31.12. Central location with optimal connection Company events: summer festival, Christmas celebration and more to strengthen team spirit Training opportunities: Your personal and professional development is at our heart

Design the future of asset management with us! If you want to have a new challenge and a reliable employer that supports and supports you, we look forward to your application. .