Specialist* Customer Onboarding / KYC

For our Client Administration department at the Hamburg or Frankfurt am Main site, we are looking for the next time She Specialist* customer onboarding / KYC Your role in the team In this function, you perform the entire process of account opening. Due to the diversity of our customers, there are many varied and exciting tasks in the daily business.

Opening of accounts and depots in and foreign new customers (natural and legal persons) Contract verification based on internal and legal requirements, including auditing of company agreements and register extracts Review of the holdings and structures of new customers Determining the Economic Authorized (Know Your Customer (KYC), Money Laundering Plausibility) Close cooperation with compliance

Successfully completed training to the bank merchant or first professional experience as well as ideally first experience in the account opening for foreign legal persons or in compliance Very good German and good English skills Detailed and accurate operation Analytical thinking and solution-oriented action Communication competence and team skills

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 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