Gathering the documentation required for each KYC file with business departments and through in-house research (client websites, regulatory authorities, etc.)
Analysing documents and information to provide recommendations and conclusions regarding the client and its activities
Performing additional reputation checks and due diligence if necessary
Performing ESG and CSR checks
Recording, maintaining and updating KYC & ESG client data in information systems
Monitoring and performing the recertification process in cooperation with other departments
Controlling and validating KYC analysis
SUN screening alerts management process handling
Preparing reports to senior management and various stakeholder as part of due diligence and financial security processes
Ad-Hoc requests from the manager of the team
WYMAGANIA:
Higher education, preferred: economy, finance, law or similar.
At least 1 years of experience in the area related to customer due diligence (KYC/AML/ESG)
Very good knowledge of English and German (min. B1)
Very good skills in using the Microsoft Office, in particular Excel
Good communication, structured working approach, ability to take decisions, ability to work within dynamic environment, client and process oriented, problem-solving attitude
OFERUJEMY:
Contract of employment + hybrid and flexible model of work
