Vice President, Customer Due Diligence, Natwest

Vor 6 Tagen

Frankfurt am Main, Deutschland NatWest Group Vollzeit

Customer Service & Operations, Customer

Vice President, Customer Due Diligence, NatWest Bank Europe
- Frankfurt am Main, Germany- Permanent- Full Time#R-00227621

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive.
- This role is based in Germany and as such all normal working days must be carried out in Germany.

Job description

Join us as a Vice President in Customer Due Diligence, NatWest Bank Europe
- In this role you’ll be collaborating with stakeholders to identify ways to improve the operational efficiency for KYC, onboarding, lifecycle processes and client exits, at a legal entity level
- You’ll manage the delivery of financial crime checks for existing and new clients including politically exposed person checks
- We’ll give you the opportunity to progress your career and hone your knowledge with externally recognised qualifications

What you'll do

Day-to-day, you’ll be performing due diligence checks for new customers and conducting periodic reviews, making sure that they meet all regulatory requirements. You’ll be gathering information from publicly available resources, the customer, their relationship manager and internal systems. We’ll rely on you to deliver consistent compliance with bank and regulatory anti-money laundering (AML) and KYC standards.

Additionally, you’ll be:

- Making sure that the team understands the concept of client life cycle management and their role in delivering those strategies
- Maintaining up to date knowledge of AML and KYC requirements
- Examining due diligence documents and information on the customer file based on specific trigger events, making sure that they are adequate and up to date
- Performing reputational checks, including politically exposed persons screenings and adverse and sanction checks
- Responding to daily financial crime requests and supporting larger work streams
- Planning and prioritising your workload and maintain good relationships with stakeholders

The skills you'll need

We’re looking for an experienced Customer Due Diligence (CDD) expert with sound experience in onboarding corporate clients and financial institutions in line with European KYC and AML standards, operating in regulated financial institutions. Crucially, you’ll have good communication skills with the ability to liaise with relationship bankers and compliance teams at all levels of seniority.

You’ll also need:

- Resilience and high attention to detail while operating in a fast paced and deadline driven environment
- A sound understanding of financial crime risk factors
- Sound experience of KYC requirements and industry best practice for corporate banking specialised finance products and transactions
- Recognised industry qualifications such as Certified Compliance Professional (CPP) or Certified Anti Money Laundering Specialist (CAMS)
- Strong analytical and problem-solving skills
- The ability to work well under time pressure as part of a team to meet deadlines
- Intrinsic motivation and strong self-directed learning skills
- To speak, write and read fluently in both German and English, French would be advantageous
- Well-founded experience in conducting the onboarding of European clients, particularly German clients
- Demonstrable experience of working for German Banks or in Germany

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