(Junior) Analyst Financial Crime Bank (m/f/d)

HR UNIVERSAL GmbH

Banken, Finanzdienstleistungen

Berlin

Art der Beschäftigung: Vollzeit
45.000 € – 56.500 € (von XING geschätzt)
Vor Ort
Aktiv auf der Suche

Über diesen Job

(Junior) Analyst Financial Crime Bank (m/f/d)

Berlin Banking Fulltime

Our Client

is one of the world's leading private banks. Thanks to its expertise and market penetration, the institution enjoys sustained success and global recognition in all facets of the financial services industry, particularly in investment banking, corporate banking, and private banking. To strengthen the team at our Berlin office, we are looking for you to join us as soon as possible as a (Junior) Analyst Financial Crime Banking (m/f/d).

Your Tasks

Conducting regular monitoring based on the company's anti-money laundering guidelines and processes
In particular, processing KYC checks in connection with new customer applications
Investigating and processing suspicious cases and transactions as part of money laundering prevention
Preparing relevant reports and processing inquiries from other departments
Reviewing existing customers based on regular risk classifications

Our Requirements

Successfully completed degree, preferably in business administration, economics, or commercial law; alternatively, completed commercial training, for example as a bank clerk
Preferably initial relevant professional experience or interest in the areas of compliance, fraud prevention, KYC, and/or financial crime
Confident use of MS Office programs and very good written and spoken English
High level of integrity and reliability as well as assertiveness
Your analytical and investigative skills and your consistently careful and independent work round off your profile

Your Benefits

Start your career at one of the world's leading private banks
Sustainable and comprehensive training
39-hour week and flexible working hours
Modern workplaces and the option to work from home

If you find yourself in this challenging position, we look forward to receiving your complete application documents, stating your salary expectations and your earliest possible availability, preferably directly by email to the contact address below.