International Investmentbank

Assistant Vice President m/f/d- KYC

Salary Negotiable
Contract Permanent
Sector Compliance
Location Frankfurt, Germany
Start date ASAP

Description

Our client is a leading international investment bank committed to delivering exceptional financial services to their clients. With a global presence, they strive to uphold the highest standards of integrity, transparency, and compliance.

We are currently seeking a dynamic and detail-oriented individual to join our client's team as a KYC Associate.

Your tasks

  • 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.

Your profile

  • 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

Your 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 is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Apply now
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Assistant Vice President m/f/d- KYC

Salary Negotiable
Contract Permanent
Sector Compliance
Location
Start date ASAP