Senior-sachbearbeiter Kyc-überwachung M/w/d

DZ Bank AG Deutsche Zentral-Genossenschaftsbank

Düsseldorf, DE
On-site
Kyc monitoring process
Document procurement
Portfolio management
DZ Bank AG is seeking a Senior KYC Monitoring Specialist in Düsseldorf or Frankfurt, responsible for managing the entire KYC monitoring process for various customer segments while ensuring compliance with legal and regulatory requirements

Job Summary

  • You will be responsible for conducting the entire KYC monitoring process for new customers in compliance with all legal and regulatory requirements.
  • You will manage your monitoring portfolio independently and ensure audit-proof data maintenance and document storage in all relevant systems.
  • DZ BANK offers attractive performance-related remuneration, support for childcare, mobile work with flexible hours, company pension, extensive training programs, and health and fitness offers.

Matching Summary

Match Score: 85

DZ Bank AG is seeking a Senior KYC Monitoring Specialist in Düsseldorf or Frankfurt, responsible for managing the entire KYC monitoring process for various customer segments while ensuring compliance with legal and regulatory requirements.

Skills & Requirements

Must-have

  • KYC monitoring process
  • Document procurement
  • Portfolio management
  • Process optimization
  • MS Office proficiency

Nice-to-have

  • Team player
  • Quality focus
  • Customer-oriented approach

Key Requirements

  • Degree in Business Administration, Economics, or Law and/or vocational training as a bank clerk
  • Several years of professional experience in Customer Life Cycle Management
  • Comprehensive knowledge of relevant legal foundations (GwG, HGB, KWG, CRR, AO, FKAustG, FATCA, EinSiG, WpHG, MiFID)
  • Good English language skills

Work Rights

Not specified

Tailored Resume

Cover Letter