Vice President, Customer Due Diligence

vor 1 Woche

Frankfurt am Main, Deutschland RBS Vollzeit

Join us as a Vice President, Customer Due Diligence
- In this VP 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

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