Junior KYC Spezialist (m/w/d) im Bankenwesen - hybrides Arbeiten (Remote & Präsenz)
Hybrid
Core
Managing the KYC monitoring process and ensuring compliance with legal and regulatory requirements for corporate banking clients.
Role type
Junior KYC Specialist (Corporate Banking)
Builds
Client lifecycle management and regulatory compliance documentation for corporate clients.
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
dashboards & analysis
Required skills
KYC process management, regulatory compliance knowledge, corporate banking client management, document management, customer lifecycle management
Preferred skills
Corporate banking experience, MS Office proficiency
Technologies
MS Office
Responsibilities
Oversee KYC monitoring processes, Ensure adherence to legal and regulatory frameworks, Manage client lifecycle documentation, Handle matters related to banking-specific laws (e.g., GwG, AO, FKAustG)