Bankkaufmann (w/m/d) - Kontoverwaltung Firmenkunden
Core
Managing corporate client accounts and deposits, including account openings, document verification, and data compliance checks.
Role type
Corporate banking operations specialist
Builds
Corporate client accounts and deposit structures
Domain
Banking / Corporate Finance
Required skills
Account and deposit management, KYC/AML compliance, corporate law knowledge, document verification, public registry checks, MS Office, banking IT systems
Preferred skills
Legal or business administration degree, experience with corporate clients, strong communication skills
Technologies
Banking IT systems, MS Office
Responsibilities
Execute and approve account and deposit openings for legal entities, request and verify necessary documents, control and record customer data and cross-check with public registers, direct exchange with business partners and customers regarding account management issues, ensure compliance with all KYC and AML regulations, regular internal team exchange and close cooperation with other departments