Banking Staff - Money Laundering Prevention and Reporting (m/f/d)

Accompany KPMG with the future challenges of our customers. You also enjoy the diversity of our questions - and together with us make the difference. Together with your team from the KPMG Shared Delivery Center, support KPMG's specialist departments through specialist and administrative services for our clients: in the field of financial services. Join today, preferably online, via the button ''Apply now'' or alternatively by email at de-hrsdcbewerben@kpmg.com. In the role in banking with a focus on customer identification and reporting, you take on a variety of responsible tasks that focus on compliance with regulatory requirements in the fields of Know Your Customer (KYC) and notifications according to legally required notification requirements.

Responsible handling of business incidents: You are responsible for identifying new and existing customers of different risk classes as part of preventing money laundering and terrorist financing. You also support our specialist:in the course of annual and special audits. Basic questions: You are working on questions about customer, client and supplier identification. You support the assessment of owner structures and their documentation in the client's system. Examination and voting: You check documents, tune number units and collect information to ensure the timely creation of the reporting for banking supervision and compliance with regulatory requirements. There is a special focus on quality and timeliness. Support for regulatory issues: You support our specialist: in regulatory issues such as capital, liquidity or large-scale credit reports, as well as external trade news. Teamwork and process optimization: You work in an experienced team to optimize processes and introduce ideas for developing processes and digital solutions. Quality control and knowledge transfer: In the four-eye principle, you make sure that the documentation meets the requirements and aligns with internal and external stakeholders. You also accompany the incorporation of new colleagues:inside and share your knowledge.

Education: You have completed a commercial training in the financial sector (e.g. a bank merchant/bank purchaser), a legal training or a study of the business administration or Continuing training (e.g. banker:in) has been completed or has already gained experience in this field. Professional experience: You have at least 1 year of professional experience in the field of customer and supplier identification (for natural persons, legal persons, retail companies) or in the field of risk management and compliance with regulatory requirements in the financial sector. Skills and competencies: You work extremely precise and reliable, efficiently structuring tasks and have the ability to work quickly into new topics and quickly understand and apply complex information. Technical knowledge: Your strengths are particularly evident in the safe handling of current MS Office applications, especially MS Excel, as well as ideally first experiences with standard software for money laundering prevention or reporting (e.g. ABACUS, BAIS, SAS or SMARAGD targens) Language skills: You have very good German skills (at least C1 level) and good English skills.

Growing together - You expect an extensive onboarding & individual training: Thanks to our Buddy program, you will be accompanied by an experienced colleague from day one. We also support the individual development of your professional and personal strengths through offers such as training, feedback talks or rotation programs. Everything here - You expect attractive Benefits & other benefits: You don't want to choose between 30 days vacation, a free job ticket, a modern working environment, laptop, iPhone and paid overtime? No problem, with us you get everything and much more. Completely careless - you expect absolute job security & a crisis-proof environment: Thanks to an indefinite work contract from day one onwards, you are looking forward to absolute job security, long-term prospects and a crisis-proof environment that supports and promotes you. With us, you can look calmly into your future and rely on your team at the same time. Flexible working hours - You expect flexible working hours & reconciliation of work and private life: Create a working world that suits you with KPMG fleXwork! Whether home office or workation up to 20 days from selected European countries, KPMG offers you numerous formats for flexible design of working time and place. With this flexibility, you can fully develop your own potential and agree to your professional and private life.

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