The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews
Job Summary
The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews.
You will conduct KYC processes for German private clients during their entire lifecycle and analyze and monitor client transaction behaviour to ensure compliance with regulations.
Benefits include support for emotional, mental, and physical well-being, social connection, and financial security initiatives.
Matching Summary
The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews.
Skills & Requirements
Must-have
KYC processes for German private clients
transaction behaviour monitoring
AML and KYC regulations compliance
German C1 fluency
Nice-to-have
Team player with positive attitude
Emotionally and mentally balanced well-being
Physically thriving workplace initiatives
Socially connected and inclusive culture
Key Requirements
Completed banking academic degree desirable
Experience in KYC or financial compliance preferred