Senior Investor Onboarding/KYC Specialist (m/f/d)

Tasks

Investor onboarding and sales service: - Receiving and reviewing target customers for due diligence - Initial and risk-based ongoing due diligence review with regard to money laundering requirements (e.g., FATCA and CRS) - Initial and ongoing due diligence of questions and risk queries - System-based maintenance and recording of master data - System-supported initial and ongoing clarification of anti-money laundering measures Regulatory requirements: - Creation, preparation, and processing of inventories and external controls - Analysis of processes and workflows; Requesting and performing a GAP analysis and coordinating an action plan - Data delivery in the context of regulatory reports (e.g., CRS reporting) - Processing requests from financial supervisory and tax authorities (e.g., questionnaire on financial crime) - Creation and data delivery for CRS reporting - Updating segment-specific organizational manuals and internal work instructions

Requirements

- You have extensive experience in redeeming fund units - You are familiar with regulatory requirements - You are known for your problem-solving skills - You are comfortable with flexible working hours - You have a very good command of English

We offer

- 34.5 days of vacation per year - Flexible working hours - Bank locations close to the border - Wide range of training opportunities - Work-life balance - Benefits may vary depending on location.