Position Overview
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We are seeking dedicated professionals to join our KYC/TBM team. The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event‑driven reviews. Part of the team will focus on transaction‑behaviour monitoring on an alert basis. A good command of the German language is a must.
Responsibilities
Assess payment transactions against the client's KYC profile and prepare internal suspected money‑laundering reports.
Collaborate with Regular Reviews (RR), Event Driven Reviews (EDR) and the New Client Adoption (NCA) process.
Ensure compliance with AML and KYC regulations and policies.
Make business approvals to accept customers and decide to continue customer relationships, in collaboration with Operations and Business Line AFC PB.
Contribute to process improvements related to KYC/TBM.
Skills
Team player with a positive attitude.
Completed banking academic degree, completed studies or comparable qualifications are desirable.
Excellent problem‑solving abilities, attention to detail and a high commitment to regulatory topics.
Experience in KYC or financial compliance is preferred.
Fluency in German (C1+).
Well‑being & Benefits
Emotionally and mentally balanced: support for life crises, mental health initiatives, counseling and a culture where mental health can be discussed openly.
Physically thriving: health‑care offerings, gym access, preventive health measures, standing desks and flexible ways of working.
Socially connected: collaboration, inclusion, paid and unpaid leave, career coaching, flexible working‑time models and participation in employee resource groups (ERGs).
Financially secure: pension contributions, banking services for employees, insurance, company bicycles or public‑transport perks. xhfqzwm
We welcome applications from all people and promote a positive, fair and inclusive work environment.
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