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
Your Skills And Experience
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.