Analyst

• Check if onboarding prospects have supplied the correct documents and necessary information according to our standard CDD process.
• Request missing documents or information via different communication channels such as email and CRM.
• Process submitted data accurately in our CRM system and archive all documentation according to risk level and AML policy.
• Perform first checks on new potential clients and carry out CAP checks considering all risk factors, including PEP screening, sanction lists, and negative media.
• Draw conclusions that give a clear picture of the case and write a summary for the second reviewer.
• Escalate PEP hits, World Check hits, or uncooperative clients to Senior Analysts or the Compliance Officer.
• Support the process of off-boarding clients once a decision has been made.
• Log all customer contact in detail and ensure clear documentation of conversations and client-provided explanations.
• Support Medior and Senior Analysts during periodic reviews by requesting and archiving missing information.

Junior CDD Analyst

Service Desk Analyst, German

Student – Service Desk Analyst, German

Application Analyst