Case Manager (m/w/d) im Bankensektor - hybrides Arbeiten (Remote & Präsenz)
Core
Conduct new customer onboarding, ensure ongoing customer care according to KYC principles, support regulatory implementation projects, manage changes for existing customers (corporate reorganizations), and close business relationships.
Role type
Case Manager (Customer Analysis)
Builds
Customer onboarding, KYC compliance, regulatory projects, account changes, account closures
Domain
Banking / Financial Services
Deliverable
client delivery
Required skills
Customer care, KYC compliance, Corporate reorganization, Regulatory knowledge (GwG, HGB, AO, MiFID)
Preferred skills
Legal knowledge
Technologies
GwG, HGB, AO, MiFID
Responsibilities
Conduct new customer onboarding, Ensure customer care according to KYC principles, Support projects on regulatory implementation, Manage changes for existing customers, Close business relationships
Seniority
Mid-level, experienced