Senior Specialist KYC (all genders) - limited contract
- Home Office:Teilweise möglich
- Einstiegsgehalt:from from: € 49.772 brutto pro Jahr
- Berufserfahrung:>5 Jahre
- Startdatum:Ab sofort
- Befristung:20 Monate
Dein Profil
- At least five years background in the banking industry, with a strong focus on client support, compliance or operations ideally in an AML role or deal execution department with focus on client onboarding
- University degree in economics, law or banking & finance
- Exceptional knowledge and understanding of KYC requirements
- Customer orientation
- Great communication skills and you love to interact with people in an intercultural and diverse environment
- Act self-accountable and solution-oriented with hands-on mindset
- You have a positive, entrepreneurial and agile spirit and you like to accept challenges
- Fluent in English or German
Deine Aufgaben
- Monitoring of the regular KYC/AML/MiFID/FATCA review process and data remediation
- Initiate the set-up of clients in the customer data base and in relevant trading systems and trigger the account opening process
- Ensure that client data is maintained accurately and kept updated
- Act as a senior counterpart in onboarding the customer with respective business lines, external lawyers and all relevant stakeholders (products, risk, legal, compliance)
- Act as an in-house expert for customer life cycle using digital workflow engines
- Participate in internal Erste Group Bank AG and Group wide Projects in order to streamline processes and digitalize the onboarding or review journeys
- Ensures overall adherence to compliance requirements, high quality standards and timelines
- Guide and develop junior colleagues
Unser Angebot
- We are a team who lives and breathes digital transformation, and likes to push boundaries to the next level
- We are open minded, supportive and always ready to go the extra mile for our customers
- We take care of your personal wellbeing, career development, and we actively support your educational needs
- Discover and enjoy the benefits of Erste Group
- We offer our employees the opportunity to divide their hours between working from home and at the office.
- We consider the diversity of our employees as key to innovation and success.
- As employer we are proud to offer everyone equal chances, irrespective of age, skin colour, religious belief, gender, sexual orientation or origin.
Zusätzliche Informationen
The minimum wage for this full-time position in accordance with the collective agreement with complete fulfillment of the functional profile is EUR 49.772,-- gross per year. But this is just a formality - we would be happy to talk about your actual salary in person!
Contact Stefan Locker
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