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
Financial services / Legal compliance (via careerplan.io/jobs/2715011-senior-client-onboarding-officer-mfd-in-hamburg-or-berlin-at-fieldfisher-partnerschaft-von)
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, global law firm experience
Technologies
AML screening tools, risk assessment frameworks
Responsibilities
Conduct AML screening and risk assessments, Provide support and feedback in Quality Control, Manage and navigate key stakeholder needs, Attend & deliver relevant training internally, Escalate relevant team management issues
Seniority
Senior, hands-on IC
