Aktuelle Jobs im Zusammenhang mit Compliance Specialist - Frankfurt am Main - Page Personnel

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Compliance Specialist

vor 3 Monaten


Frankfurt am Main, Deutschland Page Personnel Vollzeit

  • Option auf Übernahme und sehr attraktive Vergütung
  • Top Arbeitgeber, mehrfach ausgezeichnet via Kununu

    Firmenprofil

    Unser Kunde ist ein führendes Finanzdienstleistungsunternehmen mit Sitz in Frankfurt am Main. Das Unternehmen steht für Integrität, Innovation und exzellente Kundenbetreuung. Zur Verstärkung des Teams suchen wir ab sofort einen engagierten und qualifizierten Compliance Specialist (m/w/d) mit Schwerpunkt KYC im Rahmen der Arbeitnehmerüberlassung.

    Aufgabengebiet

  • Durchführung und Überprüfung von KYC-Prozessen (Know Your Customer)
Sicherstellung der Einhaltung von gesetzlichen und regulatorischen AnforderungenIdentifikation und Analyse von verdächtigen Aktivitäten und TransaktionenUnterstützung bei der Implementierung und Weiterentwicklung von Compliance-Richtlinien und -ProzessenZusammenarbeit mit internen Abteilungen und externen Partnern zur Klärung von KYC-relevanten FragestellungenErstellung von Berichten und Dokumentationen für Aufsichtsbehörden und das ManagementSchulung und Sensibilisierung der Mitarbeiter in Bezug auf KYC und Compliance-Themen

Anforderungsprofil

Abgeschlossenes Studium der Rechtswissenschaften, Wirtschaftswissenschaften oder eine vergleichbare QualifikationErste Berufserfahrung im Bereich Compliance, idealerweise mit Schwerpunkt KYC, im Financial Services SektorFundierte Kenntnisse der gesetzlichen und regulatorischen Anforderungen im Bereich KYCSicherer Umgang mit gängigen Compliance-Tools und MS Office, insbesondere ExcelAnalytische Fähigkeiten, Detailgenauigkeit und eine strukturierte ArbeitsweiseTeamfähigkeit und ausgeprägte KommunikationsfähigkeitenGute Englischkenntnisse sind von Vorteil

Vergütungspaket

Anspruchsvolle und abwechslungsreiche Aufgaben in einem angesehenen UnternehmenAttraktive Vergütung und flexible ArbeitszeitenMöglichkeit zur Übernahme in ein festes AnstellungsverhältnisModernes Arbeitsumfeld und zentraler Standort in Frankfurt am MainIndividuelle Weiterbildungsmöglichkeiten und Karrierechancen