Banker * KYC analysis with 50% home office (m/f/d)

Your chance in an innovative and value-oriented bank! An established, renowned universal bank in the heart of Frankfurt awaits you! Our customer is a strong partner for large customers, private customers and the middle class. With a clear regional focus and a wide international presence across subsidiaries and branches worldwide, this bank house offers an exciting and varied working environment.

For KYC (Know Your Customer) we are looking for a bank buyer (m/w/d) at Frankfurt am Main. Become part of a team that lives innovation and sustainability and promotes your professional development. It expects a future-oriented corporate culture in which your ideas and engagement are appreciated.

In your role, you are responsible for the KYC analyses as part of regular monitoring. You organize the collection of necessary customer documents and information on the basis of the risk profile You determine the economically entitled under consideration of the bank, PEP, US sanctions lists as well as screenings and background checks You implemented current KYC requirements in operational processes, quality control and monitoring You assess the risks of certain customer groups and process them based on the KYC guidelines

We are looking forward to a training course in the field of banking, for additional studies (e.g. economics, law, economic law) You provide good knowledge in the GWG, the Tax Regulation and in the field of reporting You have the pleasure to communicate with many different contact persons, to some extent very complex content You need very good knowledge of German in word and writing You also have very good MS Office skills

Long-term contacts with the most attractive employers in the Rhine-Main area Competent advice on (re) entry into professional life A look behind the scenes of the regional labour market Honest assessments on your professional development perspectives A fast, transparent and easy application process Sincere feedback and valuable tips on your career planning We stand for trust, continuity and openness when it comes to personal advice for all core commercial functions in the Rhine-Main area.

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