Compliance Assistant / Sachbearbeiter Compliance & Recherche (m/w/d)
Core
Conducting research and background checks in public, legal, and economic databases to support client onboarding and compliance processes for an international insurance brokerage group.
Role type
Compliance Assistant (Research & Background Checks)
Builds
Client onboarding dossiers and compliance screening reports for the Malca-Amit group
Domain
Insurance brokerage / Financial Services / Compliance (KYC/AML)
Required skills
Research proficiency, database querying, documentation, analytical thinking, process adherence, confidentiality, MS Office, English (fluent)
Preferred skills
KYC/AML experience, screening tools (LSEG World-Check, Dow Jones, LexisNexis), foreign languages
Technologies
LSEG World-Check, Dow Jones, LexisNexis, MS Office
Responsibilities
Conduct background checks in public, legal, and economic databases; Verify information in commercial registers and other sources; Document and summarize research results; Support preliminary case review and topic assignment; Prepare cases using defined criteria and checklists; Coordinate and structure workflows; Ensure adherence to deadlines and feedback loops; Communicate with internal stakeholders internationally
Seniority
Junior to Mid-level, hands-on IC
