(Senior) Analyst Compliance (m/w/d)
Core
Central compliance contact for the Wholesale business, supporting departments in implementing regulatory requirements and managing KYC/CDD processes.
Role type
Senior Compliance Analyst (Wholesale)
Builds
Compliance frameworks, KYC/CDD processes, audit support, and management reporting for the Wholesale division.
Domain
Financial Services / Banking / Compliance
Deliverable
dashboards & analysis
Required skills
Regulatory knowledge (AML, KYC, CDD), Credit process understanding, Risk management basics, Data analysis, MS Excel, English (written and spoken)
Preferred skills
Wholesale, Credit, or Compliance experience
Responsibilities
Support Wholesale area with compliance and regulatory topics, Conduct control and monitoring measures, Support implementation of internal guidelines and external regulations, Manage KYC and Customer Due Diligence processes, Analyze and evaluate dealer data for KYC checks, Coordinate regular reviews and updates, Support internal and external audits, Update and implement international work instructions, Create evaluations, reports, and management information, Act as interface between Compliance, AML, Risk Management, and Operational units