Sachbearbeiter Finanzprozesse (m/w/d)
Core
Processing and archiving of customer orders including bequests, custodianships, third-party contracts, and tax matters; managing garnishments, insolvencies, and P-accounts; administering deposit accounts (openings, deletions, transfers).
Role type
operational finance process specialist (banking)
Builds
customer account administration and compliance checks for a bank
Domain
banking
Required skills
customer order processing, account administration, compliance checks, tax inquiry handling, customer action support
Preferred skills
experience in passive business, structured work approach, decision-making skills, teamwork, customer orientation
Technologies
none stated
Responsibilities
processing and archiving customer orders (bequests, custodianships, third-party contracts, tax matters), managing garnishments and insolvencies, administering deposit accounts, conducting four-eye compliance checks per WpHG, processing GVM and CPD lists, handling FATCA and foreign tax inquiries, supporting customer actions like 'customers refer customers'
Seniority
entry to mid-level, operational staff