Client Data Management

Your responsibilities:

Checking publicly available sources to obtain legally required client documentation and supporting materials for KYC/AML processes Direct communication with clients to obtain all non-public information Verifying the accuracy and completeness of documentation Collaboration with internal teams (from relationship managers to the Compliance department) to ensure the successful completion of KYC processes Providing regular updates on the status and progress of individual KYC cases

Your profile:

Excellent organizational skills, solution orientation, and the ability to handle multiple tasks simultaneously (multitasking) A strong sense of personal responsibility for the work performed Ability to work independently as well as in team collaboration within a diverse international environment Adaptability and the ability to function effectively in a dynamic and changing environment Experience with SAP systems (ERP, CRM, S4, Fiori) and account management or archiving tools is an advantage Knowledge of English, German is an advantage Independence, a high degree of responsibility, and a willingness to learn.