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Research Associate in Client Onboarding

vor 3 Monaten


Berlin, Berlin, Deutschland GSK Stockmann Vollzeit
Position Overview

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 Responsibilities

Your 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).
Candidate Profile

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).
What We Offer

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.
Next Steps

If you are interested in this opportunity, we look forward to receiving your application and getting to know you better.