Financial Crime

• Performing the due diligence with high quality and according to local and group AML/CFT requirements
• Understanding of client’s business and structure
• Communicating effectively and efficiently with clients and stakeholders to obtain KYC documents
• Ensuring AML/KYC risk assessments using corporate tools as well as assessing additional risk indicators
• Participating and presenting regulatory compliance matters in relevant committees
• Escalation of exceptional cases or concerns
• Supporting colleagues and act as an advisor regarding KYC related questions, towards the client teams and other stakeholders
• Working according to set processes

KYC Regulatory Analyst

Financial Crime Compliance Lead

Money Laundering Reporting Officer

AML Analyst, German

Financial Crime Analyst

Senior Product Manager – Fraud Detection