Mitarbeiter Bankenwesen - Geldwäscheprävention und Meldewesen (w/m/d) 12606
Core
Support Financial Services clients with KYC, AML, and regulatory reporting tasks including customer identification, risk assessment, and documentation.
Role type
Junior compliance analyst (AML/KYC)
Builds
Regulatory reports and customer risk profiles for Financial Services clients
Domain
Financial Services / Banking / Anti-Money Laundering
Deliverable
dashboards & analysis
Required skills
Customer identification, risk assessment, regulatory reporting, documentation, MS Excel, process optimization
Preferred skills
AML software experience (ABACUS, BAIS, SAS, SMARAGD targens), audit support
Technologies
MS Office, ABACUS, BAIS, SAS, SMARAGD targens
Responsibilities
Identify new and existing customers across risk classes, assess ownership structures, verify documents for regulatory filings, support regulatory reporting (capital, liquidity, large credits), optimize processes, and mentor new colleagues
Seniority
Junior, entry-level professional