Junior Referent*in KYC (m/f/d)

Company description

We're a pioneer in banking. Since 1974 we have been financing social-ecological projects and companies exclusively. We not only work in a sense-making way, but also transparently. As the only bank in Germany we disclose our credit list. We are a growing community that actively shapes the future. Here you can find out more about us!

The Data Quality & Know-Your-Customer team is responsible for the operational review of all private and business customers in retail banking with regard to fraud prevention, money laundering and terrorist financing. We research and document background information about our customers in order to meet legal and regulatory requirements, in close cooperation with our money laundering officer and liaison office of the bank. Our common goal is to preserve the adherence to the KYC principle and to ensure a qualitative customer relationship with constant customer growth and increasing regulators. In this task you take over: Research and monitoring of the customers to be encrypted using technical tools for money laundering and fraud detection (Microsoft, Agree, AMS tool) Tracking and unwinding fraudulent accounts detailed answering of enquiries from the ombudsman and correspondence banks Responsibility for the KYC principle thanks to the deep understanding of the customer strains analyzed to strengthen the First-Line of Defense of GLS Bank direct customer communication to clarify the facts and excellent documentation of these

Ideal for this position: on bank or commercial training Experience with service and material processing (private individuals) in a bank first experience in fraud prevention Basic knowledge of Regulatorik and GWG

Apply! This position is dominated by an annual income of between 42,000 – 52,000 euros plus possible social and local supplements. You're not bringing anything up called? Don't worry. We are looking for people who want to move. You are still unsure and want to ask questions beforehand? Then contact us. Questions about the written position will be answered by Andrea Hausmann. You have a disability and want to get into the exchange? You can contact our severely disabled representative Sebastian Hagenkötter. He is also with counsel and deed. We value diversity and therefore expressly welcome all applications - regardless of gender, nationality, ethnic and social origin, religion/worldview, physical abilities, age as well as sexual orientation and identity. The place shall be occupied at the next possible time. If you feel addressed and want to actively participate in the GLS community, we look forward to your application to Andrea Hausmann and Abibou So via our GLS application portal until 10.07.2026.

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