Spezialist Wertpapier- & Zahlungsverkehr / Nachlassmanagement (m/w/d)
Core
Handling complex estate management cases and securities/payment transactions for a regional bank, ensuring regulatory compliance and risk mitigation.
Role type
Specialist in estate management and securities/payment transactions
Builds
Secure and compliant processing of estate settlements and financial transactions
Domain
Banking / Estate Law / Financial Services
Deliverable
client delivery
Required skills
Estate management, Securities trading, Payment processing, Regulatory compliance, Risk analysis, Fraud prevention, Sanctions screening, Legal documentation
Preferred skills
Knowledge of inheritance law, Process optimization, Stakeholder management
Technologies
Banking systems, Legal databases
Responsibilities
Process complex estate cases considering banking and inheritance law requirements, Serve as contact for heirs, authorities, and notaries, Ensure legally compliant processing of securities and payment transactions, Analyze risks including fraud prevention and sanctions checks, Create and review legally sound documentation, Contribute to internal process development