Associate, Customer Due Diligence, Financial Crime

vor 5 Monaten

Frankfurt am Main, Deutschland NatWest Group Vollzeit

**Customer Service & Operations**, **Customer**:
**Associate, Customer Due Diligence, Financial Crime**:
Frankfurt am Main, Germany

Permanent

Full Time

R-00227622

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive.

This role is based in Germany and as such all normal working days must be carried out in Germany.

**Job description**:
Join us as an Associate in Customer Due Diligence, Financial Crime
- We’re looking for an experienced customer due diligence (CDD) expert to manage the delivery of financial crime checks for existing and new clients including politically exposed person checks
- You’ll be collaborating with stakeholders to identify ways to improve the operational efficiency of onboarding, lifecycle processes and client exits, at a legal entity level
- We’ll give you the opportunity to progress your career and hone your knowledge with externally recognised qualifications

**What you'll do**:
Day-to-day, you’ll be performing due diligence checks for new customers and conducting periodic reviews, making sure that they meet all regulatory requirements. You’ll be gathering information from publicly available resources, the customer, their relationship manager and internal systems. We’ll rely on you to deliver consistent compliance with bank and regulatory AML and KYC standards. We’ll also look to you to improve the operational efficiency for KYC, onboarding of clients and lifecycle management of the regulatory processes.

You’ll also be:

- Maintaining up to date knowledge of AML and KYC requirements
- Examining due diligence documents and information on the customer file based on specific trigger events, making sure that they are adequate and up to date
- Performing reputational checks, including politically exposed persons screenings and adverse and sanction checks
- Responding to daily financial crime requests and supporting larger work streams
- Planning and prioritising your workload and maintaining good relationships with stakeholders
- You’ll understand the concept of client life cycle management, along with the anti money laundering (AML) and KYC requirements of various jurisdictions

**The skills you'll need**:
We’re looking for someone with sound experience in onboarding corporate clients and financial institutions in line with European KYC and AML standards, operating in regulated financial institutions. Crucially, you’ll have good communication skills with the ability to liaise with relationship bankers and compliance teams at all levels of seniority.

You’ll also need:

- Resilience and high attention to quality while operating in a fast paced and deadline driven environment
- Excellent attention to detail and sound understanding of financial crime risk factors
- Sound experience of KYC requirements and industry best practise for corporate banking specialised finance products and transactions
- Recognised industry qualifications such as Certified Global Sanctions Specialist (CGSS), Certified Compliance Professional (CCP) or Certified Anti Money Laundering Specialist (CAMS)
- Strong analytical and problem-solving skills
- The ability to work well under time pressure as part of a team to meet deadlines
- To speak, write and read fluently in both German and English

  • Vice President, Customer Due Diligence

    vor 5 Monaten

    Frankfurt am Main, Deutschland RBS Vollzeit

    Join us as a Vice President, Customer Due Diligence - In this VP role you’ll be collaborating with stakeholders to identify ways to improve the operational efficiency for KYC, onboarding, lifecycle processes and client exits, at a legal entity level - You’ll manage the delivery of financial crime checks for existing and new clients including politically...

  • Vice President, Customer Due Diligence, Natwest

    vor 5 Monaten

    Frankfurt am Main, Deutschland NatWest Group Vollzeit

    Customer Service & Operations, Customer Vice President, Customer Due Diligence, NatWest Bank Europe - Frankfurt am Main, Germany- Permanent- Full Time#R-00227621 Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. - This role is based in Germany and...

  • Intern, Financial Due Diligence

    vor 2 Monaten

    Frankfurt am Main, Deutschland Kroll Vollzeit

    Praktikant/in, Transaction Advisory Services - Financial Due Diligence Als führender, unabhängiger Risk and Financial Advisor nutzen wir bei Kroll unsere einzigartigen Erkenntnisse, Daten und Technologien, um Kunden dabei zu helfen, bei komplexen Anforderungen immer einen Schritt voraus zu sein. Die mehr als 6.500 Experten setzen die fast 100-jährige...

  • Vice President, Customer Due Diligence

    vor 5 Monaten

    Frankfurt am Main, Deutschland NatWest Group Vollzeit

    Customer Service & Operations, Customer Vice President, Customer Due Diligence - Frankfurt am Main, Germany- Permanent- Full Time#R-00227621

  • Financial Crime Compliance Specialist

    vor 4 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Job Title: Financial Crime InvestigatorHirschman Associates is seeking a highly skilled Financial Crime Investigator to join our team in Frankfurt am Main. As a key member of our Compliance department, you will play a crucial role in ensuring our operations comply with all regulatory requirements related to anti-financial crime.Key Responsibilities:Conduct...

  • Financial Crime Compliance Officer

    vor 4 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Financial Crime Investigations Compliance OfficerHirschman Associates is seeking a dedicated and detail-oriented Financial Crime Investigations Compliance Officer to join our dynamic team in Frankfurt am Main. This role is crucial in ensuring our operations comply with all regulatory requirements related to anti-financial crime.Key ResponsibilitiesConduct...

  • Financial Crime Compliance Officer

    vor 4 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Financial Crime Investigations Compliance OfficerHirschman Associates is seeking a dedicated and detail-oriented Financial Crime Investigations Compliance Officer to join our dynamic team in Frankfurt am Main. This role is crucial in ensuring our operations comply with all regulatory requirements related to anti-financial crime.Key ResponsibilitiesConduct...

  • : Financial Crime Compliance Advisory Associate

    vor 3 Wochen

    Frankfurt am Main, Deutschland Santander Vollzeit

    : Financial Crime Compliance Advisory Associate Country: Germany WHY YOU SHOULD CONSIDER THIS OPPORTUNITY Do you want to join us? Santander Corporate & Investment Banking (Santander CIB) is Santander's global division that supports some of the world's most complex and sophisticated corporate and institutional clients, offering customized services and...

  • Associate, Anti-financial Crimes

    vor 5 Monaten

    Frankfurt am Main, Deutschland Ankura Vollzeit

    Ankura is a team of excellence founded on innovation and growth. We are looking for experienced, dedicated and motivated colleagues to support us in the Anti-Financial Crime (AFC) department at Ankura! Do you have a first AFC background or are you interested in the diversity of our issues in the area of financial crime? Then join us in the fight against...

  • Financial Crime Compliance Officer

    vor 3 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    We are seeking a dedicated and detail-oriented Financial Crime Investigations Compliance Officer to join our client's dynamic team in Frankfurt am Main. This role is crucial in ensuring our operations comply with all regulatory requirements related to anti-financial crime.Key ResponsibilitiesConduct investigations into potential financial crime activities,...

  • Financial Crime Compliance Officer

    vor 4 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Job Title: Financial Crime InvestigatorWe are seeking a dedicated and detail-oriented Financial Crime Investigations Compliance Officer to join our client's dynamic team in Frankfurt am Main.Key Responsibilities:Conduct thorough investigations into potential financial crime activities, including money laundering, fraud, bribery, and corruption.Perform...

  • Financial Crime Compliance Officer

    vor 4 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Job Title: Financial Crime InvestigatorWe are seeking a dedicated and detail-oriented Financial Crime Investigations Compliance Officer to join our client's dynamic team in Frankfurt am Main.Key Responsibilities:Conduct thorough investigations into potential financial crime activities, including money laundering, fraud, bribery, and corruption.Perform...

  • Financial Crime Compliance Officer

    vor 3 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    We are seeking a dedicated and detail-oriented Financial Crime Investigations Compliance Officer to join our client's dynamic team in Frankfurt am Main. This role is crucial in ensuring our operations comply with all regulatory requirements related to anti-financial crime.Key ResponsibilitiesConduct investigations into potential financial crime activities,...

  • Financial Crime Compliance Officer

    vor 4 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Job SummaryWe are seeking a highly skilled Financial Crime Investigations Compliance Officer to join our team in Frankfurt am Main. As a key member of our compliance team, you will play a crucial role in ensuring our operations comply with all regulatory requirements related to anti-financial crime.Key ResponsibilitiesConduct thorough investigations into...

  • Financial Crime Compliance Officer

    vor 4 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Job SummaryWe are seeking a highly skilled Financial Crime Investigations Compliance Officer to join our team in Frankfurt am Main. As a key member of our compliance team, you will play a crucial role in ensuring our operations comply with all regulatory requirements related to anti-financial crime.Key ResponsibilitiesConduct thorough investigations into...

  • Senior Associate, Anti-financial Crime

    vor 5 Monaten

    Frankfurt am Main, Deutschland Ankura Vollzeit

    Ankura is a team of excellence founded on innovation and growth. We are looking for experienced, dedicated and motivated colleagues to support us in the Anti-Financial Crime (AFC) department at Ankura! Do you have a first AFC background or are you interested in the diversity of our issues in the area of financial crime? Then join us in the fight against...

  • Financial Crime Compliance Manager

    vor 4 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Job Title: Associate Director m/f/d - Financial Crime Investment Banking ComplianceWe are seeking a highly skilled and experienced Associate Director to join our Financial Crime Compliance team in Investment Banking. As a key member of our team, you will be responsible for developing and implementing anti-money laundering (AML) and counter-terrorism...

  • Financial Crime Compliance Manager

    vor 4 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Job Title: Associate Director m/f/d - Financial Crime Investment Banking ComplianceWe are seeking a highly skilled and experienced Associate Director to join our Financial Crime Compliance team in Investment Banking. As a key member of our team, you will be responsible for developing and implementing anti-money laundering (AML) and counter-terrorism...

  • Anti-Financial Crime Compliance Manager

    vor 4 Wochen

    Frankfurt am Main, Hessen, Deutschland Hirschman Associates Vollzeit

    Job Title: Associate Director m/f/d - Financial Crime Investment Banking ComplianceHirschman Associates is seeking a highly skilled and experienced Anti-Financial Crime Compliance Manager to join our team. As a key member of our Investment Banking division, you will be responsible for developing and implementing anti-money laundering (AML) and...

  • Financial Crime Prevention Specialist

    vor 1 Monat

    Frankfurt am Main, Hessen, Deutschland 360T Vollzeit

    About the RoleWe are seeking a highly skilled and experienced Anti-Financial Crime Manager to join our team at 360T AG. As an Anti-Financial Crime Manager, you will play a critical role in developing and implementing measures to combat various forms of financial crime, including money laundering, fraud, corruption, and terrorist financing.Key...