You oversee KYC and compliance processes while managing client onboarding and ensuring data accuracy. Your role includes mentoring junior staff and participating in projects to improve operational efficiency.
Anforderungen
- •Five years in banking industry
- •University degree in economics, law or banking & finance
- •Exceptional knowledge of KYC requirements
- •Customer orientation
- •Great communication skills
- •Self-accountable and solution-oriented
- •Positive, entrepreneurial and agile spirit
- •Fluent in English and German
Deine Aufgaben
- •Monitor KYC/AML/MiFID/FATCA review processes.
- •Initiate client setup in databases and trading systems.
- •Trigger the account opening process for clients.
- •Maintain accurate and updated client data.
- •Act as a senior counterpart in customer onboarding.
- •Serve as an in-house expert on customer life cycles.
- •Participate in projects to streamline onboarding processes.
- •Ensure compliance with quality standards and timelines.
- •Guide and develop junior colleagues.
Deine Vorteile
Supportive team environment
Focus on personal wellbeing
Career development opportunities
Educational support
Benefits of Erste Group