Client Onboarding Officer (m/f/d) in Hamburg or Berlin
Core
Analyze complex corporate structures and conflicts, perform client due diligence (CDD) including identifying Ultimate Beneficial Owners (UBOs), and manage onboarding queries for a Risk & Compliance team.
Role type
Client Onboarding Officer (Risk & Compliance)
Builds
Conflict clearance decisions and CDD reports for high-risk clients (via careerplan.io/jobs/2714997-client-onboarding-officer-mfd-in-hamburg-or-berlin-at-fieldfisher-partnerschaft-von-rechts)
Domain
Financial Services / Regulatory Compliance
Required skills
Conflicts of Interest analysis, AML/CDD, complex corporate structure analysis, regulatory risk identification, UBO identification, adverse media screening, PEP assessment, source of wealth/funds analysis, Intapp proficiency, multi-jurisdictional legal knowledge
Preferred skills
Experience with screening platforms, ability to interpret complex data
Technologies
Intapp
Responsibilities
Analyze conflict check results and investigate corporate relationships; Perform detailed due diligence on high-risk clients to identify UBOs; Assess adverse media, PEPs, and source of wealth/funds; Respond to onboarding and file-opening queries; Assist MLRO with suspicious activity report research
