Job Description

The opportunity

In order to fulfil the requirements of the EU Anti Money Laundering regulations and provide comprehensive reports for Client Quick Checks, we are extending a team of analysts to support our client serving teams in Germany and Austria. The role focuses on performing research within the German and Austrian markets in databases provided. If you have excellent attention to detail and like to balance both working with databases and maintaining personal customer support, this role is a good fit for you. We are about to launch this new ship for the deep waters, therefore it is a favorable moment to join in!

As a new recruit, you will go through a comprehensive training provided by the Risk Management and Compliance teams to ensure the EU AML regulations and Client Quick Checks have no secrets at all. 

Your key responsibilities

  • Provide first point of contact for guidance or queries: Formulate answers to client questions writt...

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