Corporate Banking Support Specialist, Frankfurt

vor 1 Monat


Frankfurt am Main, Deutschland Bank of America Vollzeit

**Job Title**: Corporate Banking Support Specialist

**Corporate Title**: Associate

**Location**: Frankfurt

**Company Overview**:
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.

One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.

Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.

Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us

**The Team**:
The Corporate Banking Support Specialist team assists bankers in executing a range of operational tasks that includes Know-Your-Client (KYC) tracking, population oversight, sales information and data management. The team will also provide support for core processes including Client Activity Monitoring, Economic Sanctions assistance, and Material Negative News production and distribution. The team works with regional and industry teams in Corporate Banking to support regulatory and policy objectives and will partner with others in GCIB across the business to execute on behalf of clients. Like others, the team will be responsible for reviewing processes, identifying issues, and providing potential improvements.

**Role Description**:
The Corporate Banking Support Specialist will engage with partners across business sectors and regions to execute key operational tasks in a timely manner. You will review reporting to understand where clients are in the KYC process and provide regular updates to banking team. Each team member will monitor and understand the risks and business impacts of non-compliance with KYC processes and procedures.

**Responsibilities**:

- Validate and track changes to quarterly KYC refresh population - partner with KYC support to review, challenge, and communicate the KYC refresh forecast
- Review clients for appropriate activity and work with Bankers to determine if KYC refresh is required
- Review KYC requirements before client outreach as necessary
- Support KYC process for clients that need to transact while in restriction
- Ensure accurate client coverage data across core systems
- Review/remediate banker Scorecards for accuracy - ensure new clients are appropriately onboarded
- Complete data validation to ensure deal information is correct
- Drive the organization and recording of client contacts in appropriate systems of record
- Support key compliance processes for the business including assistance and tracking with Client Activity Monitoring, Special Purpose Entities, Material Negative News and Economic Sanctions
- Ensure performance metrics are met and exceptions are resolved within required timeframes

**What we are looking for**:

- Experience in a client facing or business support role in the financial services or related industry
- Knowledge of AML CDD industry practices
- Emphasis on client focus, communication and collaboration
- Adept to finding new approaches to improve overall work efficiency

**Skills**:

- Fluency in German

**Bank of America**:
Good conduct and sound judgment is crucial to our long term success. It’s important that all employees in the organisation understand the expected standards of conduct and how we manage conduct risk. Individual accountability and an ownership mind-set are the cornerstones of our Code of Conduct and are at the heart of managing risk well.



  • Frankfurt am Main, Hessen, Deutschland SEB AB Frankfurt Branch Vollzeit

    Wir suchen in unserem Corporate Banking Team einen erfahrenen Finanzexperten, der unsere Kunden im Bereich Kredit unterstützt.Aufgaben und VerantwortungAls Finanzexperte im Bereich Kredit wirst du wichtige Aufgaben übernehmen:Du analysierst Finanzdaten unserer Kunden, um fundierte Entscheidungen zu treffen.Du entwickelst und implementierst strategische...


  • Frankfurt am Main, Hessen, Deutschland SEB AB Frankfurt Branch Vollzeit

    Karrierechancen im FinanzwesenBei SEB AB Frankfurt Branch haben wir eine spannende Herausforderung für dich: Wir suchen einen Finanzanalyst (m/w/d) für unser Corporate Banking Team.**Unternehmensübersicht**SEB AB Frankfurt Branch ist ein renommierter Anbieter von Finanzdienstleistungen mit einem starken Fokus auf das Corporate Banking. Unsere...


  • Frankfurt am Main, Hessen, Deutschland SEB AB Frankfurt Branch Vollzeit

    Wenn du neue Herausforderungen suchen und langfristig motiviert sein möchtest, dann sind wir bei SEB AB Frankfurt Branch der richtige Arbeitgeber für dich.Als Kreditanalyst (m/w/d) im Corporate Banking Client Analyst Team wirst du die Kreditwürdigkeit von Unternehmen bewerten. Du sollst das Team unterstützen und dabei neue Ideen entwickeln.Zu unseren...


  • Frankfurt am Main, Hessen, Deutschland SEB AB Frankfurt Branch Vollzeit

    Erleben Sie eine neue Herausforderung in unserem Team als Finanzanalyst. Wir suchen jemanden, der sich auf Kreditanträge und -komitees spezialisiert hat und großartige Kommunikationsfähigkeiten besitzt.Zugang zu spannenden Projekten: Als Finanzanalyst im Corporate Banking Team werden Sie als erster Ansprechpartner für Kunden- und interne...


  • Frankfurt am Main, Hessen, Deutschland SEB AB Frankfurt Branch Vollzeit

    Willkommen in unserem Team als Bankfachmann für Kreditanalyse im Corporate Banking! Als Teil unseres Teams hast du die Gelegenheit, deine Fähigkeiten und Erfahrungen auszubauen und dich zu entwickeln.Deine AufgabenKompetent agierst du als erster Ansprechpartner in deinem Team für Anfragen unserer Kunden und interner StakeholderErstellst eigenständig...


  • Frankfurt am Main, Hessen, Deutschland Bank of Ireland Vollzeit

    Become a part of Bank of Ireland's vibrant team in Frankfurt as a Transaction Banking Specialist. This 6 Month Off-Cycle Internship offers a unique opportunity to gain practical experience in transaction-oriented banking and develop your skills in areas such as financial modelling, valuation analyses, and industry-focused sector expertise.You will assist in...


  • Frankfurt am Main, Hessen, Deutschland Ubique Systems Vollzeit

    Job Title:Senior Banking Domain SpecialistAbout the Role:We are seeking an experienced Senior Banking Domain Specialist with in-depth knowledge of Retail Banking and Corporate Banking to lead domain projects, provide expert guidance on banking processes, regulations, and best practices, and collaborate with cross-functional teams to design and implement...

  • IT Support Specialist

    vor 3 Wochen


    Frankfurt am Main, Deutschland Hemmersbach GmbH & Co. KG Vollzeit

    Excellent Opportunity for IT Professional in Frankfurt Am MainHemmersbach GmbH & Co. KG, a dynamic and growing company, is seeking an experienced IT Support Specialist to join its team in Frankfurt Am Main.The ideal candidate will have strong technical skills, excellent communication abilities, and a passion for delivering exceptional customer service.About...


  • Frankfurt am Main, Deutschland NOMURA Vollzeit

    Region - EMEA (Europe, Middle East and Africa) Division - Investment Banking Location - Frankfurt Program type - Off-cycle internship Level - Analyst Job description **Who we are** Nomura is a global financial services group with an integrated network spanning over 30 countries. By connecting markets East & West, Nomura services the needs of...


  • Frankfurt am Main, Hessen, Deutschland Hemmersbach GmbH & Co. KG Vollzeit

    IT Support Specialist in Frankfurt, GermanyWe are seeking a highly skilled IT support specialist to join our team in Frankfurt, Germany. As an Onsite Technician, you will be responsible for providing top-notch technical support to our clients, ensuring they experience the 'Wow' factor every day.Key Responsibilities:Be the first point of contact for all...


  • Frankfurt am Main, Deutschland NOMURA Vollzeit

    Region - EMEA (Europe, Middle East and Africa) Division - Investment Banking Location - Frankfurt Program type - Off-cycle internship Level - Analyst Job description **We are currently recruiting for Q1 and Q2 off-cycle interns only. Other positions are filled.** **Who we are** Nomura is a global financial services group with an integrated network...


  • Frankfurt am Main, Deutschland ProCredit Bank Vollzeit

    Die ProCredit Bank in Deutschland ist Teil der ProCredit Gruppe, die insbesondere in elf Ländern Südost - und Osteuropas Hausbank für mittelständische Unternehmen und Privatkund*innen ist. In Deutschland richten wir uns an mittelständische Unternehmen mit Geschäftsbeziehungen zu diesen Märkten. Außerdem stellen wir in Zusammenarbeit mit den Teams...


  • Frankfurt am Main, Deutschland Bethmann Bank AG Vollzeit

    **Deine Aufgaben** Unterstützung bei der Analyse von Geschäfts - modellen, strategischer Positionierung sowie Marktanalysen von Unternehmen in unterschiedlichsten Sektoren u.a. unter Einbeziehung von ESG-Faktoren Vor - und Nachbereitung von (ESG-)Pitches und Kundenterminen Deep Dives zu neuen Technologien und Trends zum Thema Nachhaltigkeit Mitwirkung...

  • Sales Support Specialist

    vor 6 Monaten


    Frankfurt am Main, Deutschland Berenberg Vollzeit

    Beschreibung & Anforderungen- Für unser Team **Sales Support** im Bereich Wealth and Asset Management in **Frankfurt am Main** suchen wir ab sofort Sie in Vollzeit als**Sales Support Specialist** Berenberg Wealth and Asset Management bietet privaten und institutionellen Anlegern innovative Anlagekonzepte und professionelle Risikomanagementstrategien an....


  • Frankfurt am Main, Hessen, Deutschland BANKING CONSULT Executive Search Vollzeit

    Job OverviewWe are seeking a highly skilled Corporate Finance expert to join our team in Frankfurt.Estimated Salary Range€120,000 - €180,000 per annum, depending on experience.Job DescriptionAs a key member of our team, you will be responsible for working on mid-cap M&A transactions, ensuring financial modeling, research, analysis, and deal execution are...


  • Frankfurt am Main, Deutschland JPMorganChase Vollzeit

    **JOB DESCRIPTION** J.P. Morgan’s Global Corporate Banking business serves large corporate, financial institution and public sector clients around the world. We help clients achieve their long-term strategic goals through financing, liquidity, payments, risk management and investment banking solutions. With a global reach, local expertise and deep sector...

  • IT Support Specialist

    Vor 2 Tagen


    Frankfurt am Main, Deutschland Hemmersbach GmbH & Co. KG Vollzeit

    Technical Support Role at Hemmersbach GmbH & Co. KGWe are seeking an IT Support Specialist to join our team in Frankfurt am Main. In this role, you will provide exceptional technical support ensuring users have a seamless IT experience.Key Responsibilities:Act as the primary point of contact for all technical inquiries and issues, resolving them...


  • Frankfurt am Main, Deutschland YiDa Business Consulting & Translation Services Vollzeit

    **About our client**: Our client, for whom we are looking for a Corporate Banking Officer (full-time job), is the subsidiary in Frankfurt of a worldwide renowned financial insitution (Fortune Global 500 company) **Qualifications and knowledge**: - Master degree in banking, finance or related majors - At least 3+ years’ experience in a related Corporate...


  • Frankfurt am Main, Hessen, Deutschland Hemmersbach GmbH & Co. KG Vollzeit

    Role Overview:Hemmersbach GmbH & Co. KG is seeking an experienced IT Support Specialist to join its dynamic team in Frankfurt am Main.About the Job:This exciting opportunity involves providing exceptional technical support, ensuring users have a seamless IT experience.Key Responsibilities:Act as the primary point of contact for all technical inquiries and...


  • Frankfurt am Main, Hessen, Deutschland Deutsche Bank Vollzeit

    Bei der Digitalen Unternehmensbank warten auf dich spannende Aufgaben und Herausforderungen in einem agilen Team. Als Wirtschaftsinformatiker im Bereich Digital Corporate Banking arbeitest du eng mit den unterschiedlichen Vertriebseinheiten zusammen, um Projekte zur Digitalisierung und Vertriebsoptimierung zu gestalten.Ihr Profil:Gute (Fach-)...