Transaction Financing (ICT)

Tasks

- Assisting with account and client onboarding (including KYC checks, pre-checks, and ongoing due diligence) - Verifying the tax status of clients in coordination with the operational tax advisory team, particularly in complex cases - Conducting quality checks on transactions and processing hits and anomalies in relevant IT tools - Collaborating on the design, further development, and delivery of training for employees in your areas of expertise (particularly money laundering, terrorist financing, etc.) - Actively supporting and representing the Business Risk Management team in local and group-wide critical working groups, work projects, and initiatives

Requirements

No specific requirements mentioned.

We offer

- A dynamic, international work environment with close collaboration across various departments - A wide range of development and training opportunities - A modern office in the heart of Vienna, in the 1st district - A variety of benefits, particularly in the area of wellness (exercise, nutrition, relaxation) - Fresh fruit, vegetables, and nuts - Jobticket - The option to use our company bicycles - In-house courses - Support for external training and continuing education - Coaching and mentoring programs - International assignments - Intrapreneurship programs - Flexible work models - Sabbaticals - Options for paid special leave - Wellness and health programs, including coaching - Meal allowances - Free tea, coffee, fruit, and nuts