Aktuelle Jobs im Zusammenhang mit Research Associate in Client Onboarding - Berlin, Berlin - GSK Stockmann
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vor 3 Wochen
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vor 3 Wochen
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Research Associate in Temporal Communities
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Research Associate in Temporal Communities
vor 1 Monat
Berlin, Berlin, Deutschland Freie Universität Berlin Vollzeit{"title": "Research Associate in Temporal Communities", "content": "We are seeking a highly motivated and qualified Research Associate to join our team at the Cluster of Excellence \"Temporal Communities: Doing Literature in a Global Perspective\" at Freie Universit\u00e4t Berlin. The successful candidate will be part of a dynamic and interdisciplinary...
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Research Associate
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Research Associate in Client Onboarding
vor 3 Monaten
As a Research Associate (m/f/d) in the field of Client Onboarding, you will play a crucial role in enhancing our operations at GSK Stockmann.
Key ResponsibilitiesYour main duties will include:
- Conducting Know-Your-Customer (KYC) and anti-money laundering assessments, ensuring compliance with sanctions for our clients.
- Preparing legally mandated risk analyses and assisting in the evaluation of self-disclosure questionnaires.
- Participating in the review of commercial register extracts.
- Executing conflict of interest checks.
- Supporting the examination of reporting obligations related to cross-border tax arrangements (DAC6).
We are looking for individuals who:
- Have successfully completed their first state examination.
- Ideally possess strong to very good English language skills.
- Demonstrate motivation and initiative, with availability of at least 2-3 days per week (full-time options are also welcome).
In return, we provide:
- An attractive compensation package.
- Participation in a Legal English course.
- Increased chances of securing a traineeship.
- Flexible scheduling and the option for remote work.
- Regular networking events to foster connections.
- Support for your professional development through our diverse GSK Academy.
If you are interested in this opportunity, we look forward to receiving your application and getting to know you better.