AdresseOur client is a leading financial institution committed to providing high-quality banking services to their clients.
We are currently seeking a dynamic and detail-oriented individual to join our client's team as a KYC Associate.
Aufgaben
- Conduct thorough Know Your Customer (KYC) due diligence on new and existing clients in accordance with regulatory requirements and internal policies.
- Analyze and verify customer documentation, ensuring accuracy and completeness.
- Collaborate with relationship managers, compliance officers, and other stakeholders to gather necessary information for the KYC process.
- Monitor and review client profiles to identify and address any changes in risk profiles.
- Stay updated on relevant regulatory changes and ensure compliance with all applicable laws and regulations.
- Maintain accurate and up-to-date records of KYC activities.
- Give advice and instructions to Front Office departments regarding financial crime prevention and adherence to German, European and International regulatory matters.
Qualifikation
- Bachelor's degree in finance, business, or a related field or similar
- Prior experience in KYC/AML roles within the banking or financial services industry.
- Strong understanding of KYC principles, AML regulations, and compliance requirements.
- Excellent analytical and research skills with a keen attention to detail.
- Effective communication skills to collaborate with internal teams and communicate with clients when necessary.
- Applying the German Money Laundering Act (GwG)
- Applying the German Tax Avoidance Law and its connection with the GwG
Benefits
- Comprehensive health insurance plans.
- Retirement savings plans with employer contributions.
- Professional development opportunities and ongoing training.
- Work-life balance initiatives, including flexible work arrangements.
- Collaborative and inclusive work environment.
Our client and us, from Hirschman Associates, are equal opportunity employers and encourages individuals from all backgrounds to apply.
