KYC Investigator

KYC Investigator (m/f/d) JETZT BEWERBEN Our client is an international banking institution with over 100,000 employees worldwide. We are currently seeking in Frankfurt a M. for a candidate for an initial 12-month fixed-term position as a   KYC Investigator (m/f/d)   Your Task   Taking responsibility for analyzing the presence of PEPs, sanctions or adverse information likely to impact the risks attached to a business relationship, in compliance with the internal rules. Performing, upon request, additional investigations and analyzing screening results per their relevance and materiality, when required, using additional sources. Interacting with the Relationship Manager and the Local Compliance for review analysis and validation. Preparing investigative reports with assessments after a review of relevant documentation Responsible to ensure the quality of KYC information captured in the bank’s KYC systems Referring to relevant team members and/or managers to highlight data inconsistency and suggest methods of resolution. in addition, identifying root causes impacting the quality and the trainings needs Ensuring high standards of quality in the KYC Files in adherence to the bank´s policies and procedures. Additionally, implementing new policies, procedures and communications from Compliance and GCS Keeping informed on laws, regulations, Anti-Money Laundering regulations and internal Policies. Guaranteeing that all KYC documents and information collected for the Investigation are in accordance with the identified risk of the client relationship Ensuring timely escalation and owns proposed course of actions to line management to address identified risks and blocking points during such processes     Your Profile   Degree in Law, Economics, Finance and Accounting or comparable Previous experience in a similar KYC-related position within the corporate banking sector, at least 2-3 years  Deep AML / CTF knowledge and its application in KYC Operations Ability to take decisions and prioritize  Result-driven and client focused working style  Excellent analytical and problem-solving skills  Team player with the ability to collaborate effectively with colleagues  Detail oriented and highly organized Fluent language skills English, German is a significant advantage  STELLENDETAILS EINSATZORT 60311 Frankfurt Hessen Deutschland BRANCHE REFERENZNUMMER 29578047 KONTAKKTDATEN Jobactive GmbH Herr Ulf Lindner Campusallee 2 51379 Leverkusen +49 221 670267 52 Ulf.Lindner@jobactive .jobactive JETZT BEWERBEN MIT: BEWERBUNGSFORMULAR WHATSAPP E-MAIL