Senior Client Onboarding Officer (m/f/d) in Hamburg or Berlin
Core
Senior Client Onboarding Officer supporting the firm's client acceptance process and anti-money laundering (AML) and sanctions compliance framework.
Role type
Senior IC compliance officer (AML/KYC)
Builds
Client acceptance decisions and compliance frameworks
Domain
Legal services / Financial compliance
Required skills
AML screening, risk assessments, conflicts screening, quality control, stakeholder management, internal training delivery
Preferred skills
Legal conflict of interest checks, commercial services firm experience, dual-skilled AML/KYC
Technologies
AML screening tools, conflicts screening systems
Responsibilities
Conduct AML screening and risk assessments, provide support and feedback in Quality Control, manage stakeholder needs and service-level issues, deliver internal training, escalate team management issues
Seniority
Senior, hands-on IC
