Compliance Risk Specialist

Job description

The function

• Analysis of customer structures and customer management in the Corporate & Institutional Clients Advisory & Sales division in the context of regulatory and tax issues (e.g., CDB documentation)
• Responsibility for the periodic review of medium- or high-risk customers
• Verification and control of KYC (Know Your Client) to ensure compliance with regulatory and internal requirements
• Ensuring periodic review of customer transactions and business activities (SKR / PKR)
• Preparation, dispatch, and control of customer documents
• Written and telephone contact with customers and internal partners

Ce que nous souhaitons

• You have completed banking training.
• You enjoy working in a dynamic environment
• You work accurately, independently, and have sound judgment.
• You have excellent French language skills.

Pourquoi nous choisir

• We offer a dynamic and future-oriented work environment.
• We offer new challenges, a supportive team environment, opportunities for development, and flexible working conditions.
• We integrate artificial intelligence (AI) to work more efficiently.
• We promote cooperation and inclusion of people with disabilities.