Associate (m/w/d) KYC / AML Corporate Banking
Career Management was founded in 1999 as a recruitment agency with the aim of bridging the gap between Asian business needs and international talents located in Germany. With Career management you can profit from our connections to over 500 companies. We take time to assess your needs and support you during the entire application process.
One of the largest Japanese banks. In accordance with the rapidly expanding business, the Bank is aiming to fill the new vacancy of Associate (m/w/d) for their Credit team located in Düsseldorf. The main objective of the position is to perform KYC processes with the purpose of combating financial crime and mitigating regulatory risks.
+ 30 days vacation
+ Unlimited employment
+ Full time employment
+ Attractive salary
+ Attractive fringe benefits
+ Dynamic and international working environment
+ Attractive development opportunities
+ Give advice and instructions to Front Office departments regarding financial crime prevention and adherence to German, European and International regulatory matters.
+ Escalate and assist investigation into any identified potential or actual breach of relevant rules and regulations and, where possible, assist in rectifying the situation.
+ Creating and executing training modules to Marketing Units, Compliance and Senior Management
+ Make sure that KYC related tasks are being effectively prioritised and swiftly managed by each department
+ Coordinate and escalate KYC challenges, deadlines, special initiatives with the coordinator in charge
+ A secondary education/qualification in business, administration or similar
+ 1 - 3 years of experience in Banking
+ Knowledge of KYC or AML preferable
+ Fluency in German and English
+ Experience in reviewing complex materials and communicating these in a manner that is both understandable and logical to various stakeholders
+ Ability to work within a high pressure and time critical environment
+ Ability to communicate with multiple stakeholders at different regional and corporate levels in an effective manner
+ Strong awareness of identifying risks in the process, system and tasks/responsibilities
We look forward to receiving your application. Please upload your resume, preferably in English, via the following link in our portal:
If your profile fits this position, we will contact you in a timely manner to learn more about your professional expectations and provide you with further details about the position and the company.
Phone: +49 (0)211-1697 0746
Mobile: +49 (0)173-6660 909