Sachbearbeiter Finanzprozesse (m/w/d)
Core
Processing and archiving of customer orders (bequests, trusts, tax matters), managing enforcement and insolvency cases, and handling deposit account operations.
Role type
Financial operations specialist (banking)
Builds
Customer account administration and compliance checks for a bank
Domain
Banking / Wealth Management
Required skills
Order processing, account administration, compliance checks, document archiving, foreign tax inquiry handling
Preferred skills
Experience in passive business (deposit business)
Technologies
GVM lists, CPD lists, WpHG regulations, FATCA
Responsibilities
Process and archive customer orders including bequests and trusts; Manage enforcement, insolvency, and deposit account operations; Conduct two-person compliance checks per WpHG; Process GVM and CPD lists; Handle foreign tax inquiries; Execute customer research tasks.
Seniority
Entry-level to Mid-level
