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RARaiffeisen Bank International

Junior KYC Officer(m/w/x)

Wien
from 43,800 / year
Full-timeWith Home OfficeJunior
Apply now

Executing end-to-end KYC, FATCA, and CRS activities for a bank with 17M+ customers. Initial experience in compliance or client due diligence required. Flexible hours, 30 days remote work from EU countries.

Requirements

  • Initial experience in KYC, AML, onboarding, client due diligence, or comparable compliance area
  • Understanding of relevant regulatory topics (e.g., AML, FATCA/CRS, MiFID)
  • Ability to structure information, identify gaps, and document decisions
  • Communication skills for clients and internal stakeholders
  • English and German proficiency (C1 level)
  • Comfort with digital tools for documentation and collaboration (e.g., MS Office)

Tasks

  • Support onboarding and ongoing due diligence
  • Ensure documentation quality and timely reviews
  • Contribute to process improvements and team knowledge management
  • Execute end-to-end KYC, FATCA, CRS activities
  • Handle daily client contact via phone, email, in person
  • Adhere to applicable laws, regulations, and internal policies
  • Manage documentation quality for assigned portfolio
  • Maintain KYC data in internal databases
  • Collaborate with business colleagues and stakeholders
  • Support internal knowledge base maintenance
  • Contribute to innovation projects for efficiency, client experience, and regulatory compliance

Education

  • Compulsory education

Languages

  • English – Business Fluent
  • German – Business Fluent

Tools & Technologies

  • MS Office

Benefits

Flexible Working

  • Flexible hours
  • Work-from-home options from Austria
  • 30 days/year remote work from EU country

Informal Culture

  • 75+ nationalities
  • English company language

Other Benefits

  • Work permit support

Learning & Development

  • Continuous learning
  • Training attendance

Career Advancement

  • Proactive career development

Diverse Work

  • Challenging work

Modern Equipment

  • Use of new technologies

Free or Subsidized Food

  • Subsidized canteen

Mental Health Support

  • Well-being programs

Healthcare & Fitness

  • Check-ups
  • Sport allowances

Corporate Discounts

  • Discounts
  • Exclusive banking terms

Public Transport Subsidies

  • Subsidized public transport pass

Additional Allowances

  • Child allowances
  • Employee representative council financial support

Generous Parental Leave

  • Gender-neutral parental leave

Childcare

  • Bilingual company kindergarten
  • Holiday childcare
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Raiffeisen Bank International and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.

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