Alm Quality Control

Vor 5 Tagen


Duesseldorf, Deutschland Jobactive GmbH Vollzeit

Für unseren Kunden, einem der führenden Anbieter für Fahrzeugleasing und Flottenmanagement, suchen wir aktuell einen **ALM Quality Control (m/w/d) in Düsseldorf**

Ihre Aufgaben:

- Durchführung von geldwäscherechtlichen Prüfungen zur Einsteuerung von Leasingneukunden
- Durchführung unterschiedlicher geldwäscherechtlicher Prüfungen von Kundenstrukturen
- Aktualisierung von Dokumentationen zur Durchführung der geldwäscherechtlichen Sorgfaltspflichten der Kunden
- Auswertung und Analyse von Registerauszügen, Vollmachtsdokumenten etc.
- Tägliche Bearbeitung von unterschiedlichen Neu
- und Bestandskundenvorgängen

Ihr Profil:

- Abgeschlossene kaufmännische Ausbildung (m/w/d) oder vergleichbares
- Mehrjährige Berufserfahrung
- Sicherer Umgang mit allen MS-Office Programmen
- Verständnis von diversen rechtlichen Unternehmensstrukturen und Verständnis für geldwäscherechtliche gesetzliche Anforderungen
- Hohes Qualitätsbewusstsein für die Prozessdurchführung
- Zuverlässige und sehr gewissenhafte Arbeit
- Professionalität in der operativen Kommunikation
- Gegenfalls Erfahrungen mit JIRA und Confluence

Was wir bieten:

- Kurze Entscheidungswege mit großem Gestaltungsspielraum
- Vielseitige Aufgaben in einem dynamischen Umfeld

Art der Stelle: Festanstellung, Vollzeit

Arbeitszeiten:

- 8-Stunden-Schicht

Flexible Sprachanforderungen:

- Keine Deutschkenntnisse erforderlich

Arbeitsort: Ein Arbeitsort



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