KYC CDD Consultant
KYC CDD Consultant
Belmont Lavan
Berlin
Sehen Sie, wen Belmont Lavan für diese Position eingestellt hat
Your main tasks
- Capture, prioritize and process business inquiries and transactions on possible AFC aspects with customers
- Verification of the relevant KYC documentation and independent execution of the customer's risk assessment with final decision
- Participation in AFC-related working and project groups as well as in initiatives for system and process improvement
- Support for audit plans and projects
- Successfully completed several years of professional experience in the regulatory environment or successfully completed studies and initial experience in a comparable position
- Knowledge of the business environment and a willingness to continuously familiarize oneself with new regulatory requirements
- Strong analytical skills and a quick grasp to quickly grasp complex issues and processes, identify material risk aspects and draw concrete conclusions
- Very good knowledge of German and English as well as good knowledge of common Microsoft Office applications
-
Karrierestufe
Management -
Beschäftigungsverhältnis
Vollzeit -
Tätigkeitsbereich
IT -
Branchen
Grund- und Sekundarschulen und Gemeinnützige Organisationen
Mit einer Empfehlung lassen sich Ihre Chancen auf ein Vorstellungsgespräch bei Belmont Lavan verdoppeln.
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