Client Onboarding Officer (m/f/d) in Hamburg or Berlin
Core
Analyze complex corporate structures to identify conflicts of interest and perform Client Due Diligence (CDD) including identifying Ultimate Beneficial Owners (UBOs) for high-risk clients.
Role type
Client Onboarding Officer (Risk & Compliance)
Builds
Conflict clearance decisions and CDD reports for new client onboarding
Domain
Legal services / Financial Crime Compliance
Deliverable
client delivery
Required skills
Conflicts of interest analysis, AML/CDD, UBO identification, multi-jurisdictional regulatory knowledge, corporate structure analysis, adverse media screening, PEP assessment, Intapp proficiency
Preferred skills
Experience with screening platforms, research and analytical skills
Responsibilities
Analyze conflict check results and investigate corporate relationships; Perform detailed due diligence on high-risk clients; Advise on CDD requirements across jurisdictions; Respond to onboarding and file-opening queries; Assist MLRO with suspicious activity report research
