(Senior) Associate (m/w/d) Client Operations & KYC, Hamburg
Core
Support Corporate Clients and Treasury areas with KYC and customer-related processes, combining operational daily tasks with project work to develop and digitize processes.
Role type
Associate in Client Operations & KYC
Builds
Operational support for account openings, customer onboarding, and process digitization for corporate clients
Domain
Banking / Financial Services / Compliance
Deliverable
client delivery
Required skills
KYC processes, account opening procedures, regulatory compliance, customer correspondence, data quality management, project collaboration
Preferred skills
Corporate banking experience, private banking experience, process optimization, proactive problem solving
Technologies
Core banking systems, online banking platforms
Responsibilities
Conduct account openings including identification, legitimation, KYC checks, and account setup in the core banking system; Review and verify KYC documents ensuring adherence to internal, regulatory, and compliance standards; Manage correspondence with national and international existing customers; Process account cancellations and closures; Support online banking, current, and fixed-term deposit accounts; Perform cross-functional quality and data cleansing measures; Participate in cross-functional projects for digitalization and process optimization