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Job description
Berenberg is seeking a KYC Specialist to join their Client Administration team in Hamburg or Frankfurt. The role involves updating customer information, conducting screenings, and ensuring regulatory compliance in customer due diligence processes for national and international corporate clients and foundations.
Primary responsibilities include updating national and international customer data for legal entities and foundations, performing customer screenings and background checks using databases to identify potential risks such as sanctions, politically exposed persons (PEPs), embargoes, and negative news. The specialist will independently communicate with various internal departments like Investment Banking, Corporate Banking, and Wealth and Asset Management.
Required experience includes a banking qualification, completed business studies degree, or comparable qualification. Candidates must have relevant professional experience with a KYC focus in a financial institution. Strong German and English language skills are essential, along with entrepreneurial thinking, self-organization capabilities, and a solution-oriented work approach.
Berenberg offers a comprehensive compensation package including flexible working hours within a 39-hour week, 30 days of annual leave, targeted development through internal and external training programs, a mentorship system for smooth onboarding, and various additional benefits like job bike programs, pension schemes, health and sports programs, and family services.
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