As a Specialist Compliance Support professional, you will serve as the primary contact for customer advisors in international corporate banking, interpreting and ensuring adherence to legal compliance regulations and internal guidelines. Your key responsibilities include providing advisory support during international customer onboarding processes, conducting thorough Know-Your-Customer (KYC) research, and implementing regulatory guidelines related to money laundering prevention and sanctions screening.
The ideal candidate will have a completed financial services training or economics degree, with significant professional experience in a financial institution focused on KYC and Compliance. Candidates must demonstrate strong knowledge of international corporate and shipping structures, proficiency in MS Office applications, especially Excel, and possess excellent German language skills with good English communication abilities.
Berenberg offers a comprehensive compensation package including flexible working hours within a 39-hour work week, 30 days of annual leave, diverse development programs, an internal mentoring system, and additional benefits such as job ticket subsidies, company bicycle programs, and health and sports initiatives. The bank provides a dynamic, modern work environment that encourages independent thinking and entrepreneurial spirit.
