Raiffeisen Bank International
Professional KYC Officer(m/w/x)
Full-timeWith HomeofficeExperienced
Wien
from 46,600 / year
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RARaiffeisen Bank International
Professional KYC Officer(m/w/x)
Wien
from 46,600 / year
Full-timeWith Home OfficeExperienced
Nejo AI Summary
End-to-end KYC for corporate clients, handling complex cases and client contact. Several years of KYC/AML experience required. Flexible hours, 30 days EU remote work.
Requirements
- Several years of experience in KYC, AML, or comparable compliance
- Practical knowledge of AML, FATCA/CRS, MiFID
- Experience with KYC workflows, documentation, escalation paths
- Experience supporting process improvements
- Ability to structure information and document decisions
- Ability to coordinate with stakeholders
- English proficiency (C1 level)
- German proficiency (C1 level)
Tasks
- Manage end-to-end KYC activities for corporate and institutional clients
- Handle complex and higher-risk cases
- Ensure complete and high-quality documentation
- Process tasks timely and escalate appropriately
- Conduct daily client contact via phone, email, and in person
- Adhere to laws, regulations, and internal policies
- Track and incorporate regulatory changes
- Maintain documentation quality for assigned portfolio
- Update KYC data in internal databases
- Support audits by preparing information and responding to requests
- Support junior colleagues
- Update team knowledge resources
- Contribute to internal knowledge sharing
- Identify process gaps and propose improvements
- Collaborate with technology stakeholders for user/client feedback
- Contribute to regulatory change and process optimization projects
Work Experience
- approx. 1 - 4 years
Education
- Vocational certificationOR
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
- German – Business Fluent
Benefits
Flexible Working
- Flexible hours
- Work-from-home options from Austria
- 30 days/year remote work from any EU country
Informal Culture
- 75+ nationalities
- English as 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
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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RARaiffeisen Bank International
Professional KYC Officer(m/w/x)
Wien
from 46,600 / year
Full-timeWith Home OfficeExperienced
Nejo AI Summary
End-to-end KYC for corporate clients, handling complex cases and client contact. Several years of KYC/AML experience required. Flexible hours, 30 days EU remote work.
Requirements
- Several years of experience in KYC, AML, or comparable compliance
- Practical knowledge of AML, FATCA/CRS, MiFID
- Experience with KYC workflows, documentation, escalation paths
- Experience supporting process improvements
- Ability to structure information and document decisions
- Ability to coordinate with stakeholders
- English proficiency (C1 level)
- German proficiency (C1 level)
Tasks
- Manage end-to-end KYC activities for corporate and institutional clients
- Handle complex and higher-risk cases
- Ensure complete and high-quality documentation
- Process tasks timely and escalate appropriately
- Conduct daily client contact via phone, email, and in person
- Adhere to laws, regulations, and internal policies
- Track and incorporate regulatory changes
- Maintain documentation quality for assigned portfolio
- Update KYC data in internal databases
- Support audits by preparing information and responding to requests
- Support junior colleagues
- Update team knowledge resources
- Contribute to internal knowledge sharing
- Identify process gaps and propose improvements
- Collaborate with technology stakeholders for user/client feedback
- Contribute to regulatory change and process optimization projects
Work Experience
- approx. 1 - 4 years
Education
- Vocational certificationOR
- Bachelor's degreeOR
- Master's degree
Languages
- English – Business Fluent
- German – Business Fluent
Benefits
Flexible Working
- Flexible hours
- Work-from-home options from Austria
- 30 days/year remote work from any EU country
Informal Culture
- 75+ nationalities
- English as 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
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.
Like this job?
BetaYour Career Agent finds similar jobs for you every day.
About the Company
Raiffeisen Bank International
Industry
FinancialServices
Description
The company is committed to providing an excellent customer experience and values diversity and inclusion in its workforce.
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