Job Description

Description

:

Our Global Hausbank has been driven by our people – in around 60 countries and across more than 150 nationalities. If you want to be part of a community where you can grow, both professionally and personally – then join our team. Together we can make a great impact for our clients home and abroad, securing their lasting success and financial security.

Know Your Client (KYC) (f/m/x) is responsible for ensuring client onboarding and ongoing expectations are in line with regulatory standards and jurisdictions.

Responsibilities:

  • Focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions.

  • Participation in static data task

  • Assists the bank’s clients, managing all KYC and account opening requirements with appropriate governance and controls, operating in an environment of strict adherence to Standard Operating procedures and Operation Level Agreements (OLA...

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