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KYC Specialist

vor 3 Monaten

Frankfurt am Main, Hessen, Deutschland Bankpower GmbH Vollzeit
KYC Specialist (m/f/d) for Customer Data Verification

Bankpower GmbH, a joint venture of Deutsche Bank and ManpowerGroup, has been successfully filling vacancies in the banking, finance, and insurance sectors since 1998. We create connections and are well-networked within this specialized industry. Benefit from our network as we support you in your career change and offer you diverse job perspectives.

Your Benefits:
  • Opportunities for further training
  • Attractive salary package
  • Flexible working hours and the possibility of mobile working
Your Responsibilities:
  • Conducting Know-Your-Client (KYC) procedures for the bank, particularly for international corporate clients
  • Screening activities such as inquiries, obtaining commercial register extracts and shareholder lists, as well as conducting checks for negative reporting, sanctions, and politically exposed persons (PEP)
  • Processing and evaluating reports from the transaction monitoring process
  • Supporting global projects and initiatives related to KYC processes or monitoring/filtering
Your Profile:
  • Completed bachelor's degree or banking training
  • Fluent in English, both written and spoken
  • Knowledge of legal foundations and regulations, particularly regarding money laundering, Know-Your-Client, compliance issues, and due diligence
  • Strong customer focus and a pronounced understanding of service orientation, along with excellent communication skills, friendliness, and strong teamwork abilities
Your Path to a New Job:

If you recognize yourself in the described profile and are interested in a career change, we look forward to receiving your comprehensive application documents, ideally including your salary expectations and availability. We treat your application with absolute discretion. We embrace diversity and equal opportunities and therefore welcome applications from people with disabilities. All personal formulations in this job advertisement are to be considered gender-neutral. We look forward to hearing from you.