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 document storage for corporate banking clients
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
Customer lifecycle management, Corporate banking knowledge, German banking laws (GwG, AO, FKAustG, EinSiG), MS Office
Preferred skills
Business administration, Economic law, Economics, Law