Sachbearbeiter (m/w/d) für den Bereich Firmenkunden
Core
Administrative data processing and compliance verification for corporate banking clients.
Role type
Corporate banking operations specialist
Builds
Customer data management and KYC documentation for a banking client
Domain
Banking and financial services
Required skills
Data entry and verification, KYC procedures, Commercial register research, Document management, MS Office, Attention to detail
Preferred skills
Experience in banking or corporate client environment, Knowledge of customer master data or identity verification
Technologies
MS Office
Responsibilities
Maintain and update corporate customer and master data, Verify economic entitlements and ownership structures, Request and process commercial register extracts and shareholder lists, Monitor outstanding documents, Conduct legal and formal reviews of client documentation, Document and maintain verification results in systems
Seniority
Entry to Mid-level, hands-on IC