Financial Crime

• Oversee end-to-end KYC processes for B2B clients together with internal stakeholders and partner KYC teams.
• Conduct due diligence on corporate clients by reviewing legal entity structures, UBOs, source of funds, and corporate documentation.
• Assess client risk profiles in line with internal policies and regulatory requirements.
• Maintain accurate customer records, KYC documentation, and risk assessments across internal systems.
• Collaborate closely with the Customer Lifecycle Domain, AFC Operations, Customer Service, 2LoD Compliance, and external partners to resolve KYC-related issues.
• Improve KYC workflows, work instructions, and reporting together with cross-functional teams.

KYC Operations Expert – f/m/x

• AML governance at group level
• Further development and maintenance of the group-wide AML framework
• Definition of standards, policies and minimum requirements
• Alignment between central requirements and local regulatory obligations across international entities
• Monitoring & reporting
• Establishment and further development of a group-wide monitoring approach
• Preparation and analysis of AML reports at group level
• Follow-up and tracking of remediation measures and optimizations
• Contribution to the group-wide AML risk assessment
• Validation of local risk assessments
• Point of contact for local compliance and AML functions

Junior Compliance Manager, Anti-Money Laundering (AML)

• AML governance at group level
• Further development and maintenance of the group-wide AML framework
• Definition of standards, policies and minimum requirements
• Alignment between central requirements and local regulatory obligations across international entities
• Monitoring & Reporting
• Establishing and enhancing a group-wide monitoring approach
• Preparation and analysis of AML reports at group level
• Tracking of remediation actions and improvements
• Participation in the group-wide AML risk assessment
• Deriving cross-cutting measures for risk control
• Point of contact for local compliance and AML functions
• Support on complex issues (e.g., new business models)

Junior Compliance Manager – Anti-Money Laundering (AML)

• Carrying out and documenting due diligence as part of KYC and KYB checks for new and existing customers
• Preparing and updating risk analyses (partners) and risk classifications (end customers)
• Evaluating and documenting AML, sanctions and PEP checks
• Preparing suspicious activity/relevant transaction reports related to money laundering/terrorist financing for the MLRO (Money Laundering Reporting Officer)
• Contacting and communicating with partners and end customers in the context of KYC/KYB and AML reviews
• Developing processes, control plans and control measures within the department
• Cross-departmental communication and coordination of risk processes

Junior KYC Analyst

• Support in conducting KYC and KYB checks
• Analyse and verification of customer documentation (natural persons and legal entities)
• Maintenance and updating of customer and compliance data
• Assistance with AML, sanctions and PEP screenings
• Contacting and communicating with partners and end customers as part of KYC and KYB checks
• Handling and responding to partner and end-customer inquiries
• Collaboration on end-customer management with partners
• Support with internal documentation and processes
• Close cooperation with the Compliance and Operations teams

Working Student KYC Analyst

• Unterstützung bei der Durchführung von KYC- und KYB-Prüfungen
• Analyse und Verifizierung von Kundenunterlagen (natürliche & juristische Personen)
• Pflege und Aktualisierung von Kunden- und Compliance-Daten
• Mitarbeit bei AML-, Sanktions- und PEP-Prüfungen
• Kontaktaufnahme und Kommunikation mit Partnern und Endkunden im Rahmen von KYC- und KYB-Prüfungen
• Bearbeitung sowie Beantwortung von Partner- und Endkundenanfragen
• Zusammenarbeit im Bereich des Endkunden-Managements mit den Partnern
• Unterstützung bei internen Dokumentationen und Prozessen
• Enge Zusammenarbeit mit dem Compliance- und Operations-Team

Werkstudent KYC Analyst

• Support AML related monitoring activities (e.g. desk reviews)
• Process alerts from sanctions screening tools
• Update and maintain the Politically Exposed Persons (PEP) register
• Monitor outsourced compliance activities
• Support coordination with Compliance teams in the US and APAC (e.g. collecting input, preparing tables and presentations)
• Take ownership of small projects, as they arise.

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