KYC-Expert - in the Client Due Diligence - KYC team - limited for 2 years (m/f/d)

Welcome to the IPEX bank! Making a sustainable future. Strengthen the European and German economy. Worldwide. This is our self-understanding, our mission. As a company of the KfW banking group, we are the competent financing partner when it comes to international investment and export projects. We support German and European companies to secure market positions and to open up new markets worldwide. For this we develop innovative combinations of individual financing products – the KfW IPEX bank is the reliable partner for tailor-made financing solutions. With us you will find a trusted working environment where diversity and inclusion is lived. Do you want to introduce, expand and combine tasks with Purpose? Design your professional future with us. Become part of the #teamIPEX in Frankfurt am Main and strengthen us as KYC-Expert (m/w/d) – limited for 2 years

This is expected You are responsible for the independent examination of complex KYC cases in the new and existing business, including on-going and regular reviews. To this end, you will analyse corporate, property and control structures, interconnections of participation, and economically entitled and relevant natural persons. Comprehensive research, risk-oriented assessments and the comprehensible, quality-secured documentation in the bank's own systems are the basis of your activity. You are in direct contact with our external business partners and advise the sector departments and the syndication for operating KYC testing. You are responsible for the conceptual design and implementation of regulatory requirements in foreign legal areas, in particular in London and Singapore. Based on the regulatory requirements, you develop solutions for customer identification and actively shape processes, processes and digitization projects.

This will bring you You have a degree in economics or a comparable qualification as well as experience in the fields of anti-financial crime compliance, KYC, money laundering prevention, financial sanctions and regulatory requirements. Knowledge of the international corporate customer business and the credit process will help you with fluent knowledge of German and English. When handling MS Office you are safe. Knowledge in MS Visio is advantageous. Communication joy, team, conflict and persuasiveness, high customer orientation as well as the pleasure of analytical work are the key features. In addition, you are convinced by initiative, judgment, solution orientation, quality and responsibility awareness as well as interest in ongoing training and IT-supported processes.

Our Benefits Attractive remuneration We offer you an attractive compensation package including asset-effective services, Germany ticket, company pensions, employee rebates, JobRad and more. Diversity & Inclusion Various offers, networks and support for all people, regardless of origin, gender, identity, disability, generation, religion or sexual orientation. Work-life balance 38-hour week, 30 days of vacation, part-time models, sliding time, Sabbatical as well as the possibility of mobile work and workation are also a firm part of the corporate culture as well as offers for childcare and care. Well-being Our extensive range of business sports groups and health courses as well as our own canteen contribute to your well-being. Training & development A comprehensive onboarding, networking and personal and professional development are of course part of this. Team spirit We offer you a unique team meeting – whether in everyday life, at lunch together, at our company celebrations or after-work events. Let us shape the future together. Now! We look forward to your online application. Questions about the position? Please contact Anne-Kathrin Semfke at 069 7431 9844. .