lawyers & more offers professional search & consulting in the areas of legal, tax and finance tailored to the German-speaking market and in SEE/CEE markets . Our client is a profitable financial institution with several subsidiaries all over Europe. Currently, the well-known renowned niche player is seeking a
Compliance Expert (m/f) – AML/KYC
Your responsibilities in this challenging role will include AML (system checks, updates, testing), Co/AML (policies and procedures) and KYC (policies and procedures). You also perform with KYC (review and update KYC cases, perform and record DD on KYC data).
§ Preferably final international studies of law or business administration (University or University of Applied Sciences), minimal requirement: Bachelor degree
§ About three years of professional experience in the field Compliance/AML/KYC
§ High IT affinity
§ Excellent English skills (working language), German is a plus
§ Ability to work in a team, stress resistance, proactive approach
Our client offers a challenging position in a stable and strong banking group that operates in a dynamic and international environment with perspective. If you are interested in contributing to the development of the banking network, please e-mail your comprehensive application documents incl. relevant references etc. under specification of the reference number 616.0716 to Mr. Ingo Dieter JOHAM, firstname.lastname@example.org. We guarantee absolute discretion and confidentiality and look forward to your application.
As our headquarters is located in Austria we have to point out (due to the legislation), that the gross salary is at least EUR 3,000.00 monthly (14x) depending on your qualification, skills and experience.