Senior Fachspezialist Kundenmanagement / KYC m/w/d
Core
Onboarding new business partners, managing KYC processes, and executing account openings and data changes for corporate clients.
Role type
Senior corporate banking operations specialist (KYC)
Builds
Corporate client accounts and data records
Domain
Banking / Corporate Finance
Required skills
Corporate banking knowledge, KYC process management, regulatory compliance, account administration, data quality assurance, MS Office, SAP
Preferred skills
None stated
Technologies
SAP, MS Office
Responsibilities
Onboard new business partners and collect customer information, monitor and process routine and triggered KYC procedures, open accounts and manage changes to authorization rights, coordinate with corporate account managers and compliance teams, contribute to process optimization projects
Seniority
Senior, hands-on IC