Associate, Customer Due Diligence, Financial Crime - Frankfurt am Main, Deutschland - NatWest Group

NatWest Group
NatWest Group
Geprüftes Unternehmen
Frankfurt am Main, Deutschland

vor 3 Stunden

Lena Wagner

Geschrieben von:

Lena Wagner

beBee Recruiter
Beschreibung

Customer Service & Operations,
Customer:


Associate, Customer Due Diligence, Financial Crime:
Frankfurt am Main, Germany

Permanent

Full Time

R

Our people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive.

This role is based in Germany and as such all normal working days must be carried out in Germany.


Job description:

Join us as an Associate in Customer Due Diligence, Financial Crime

  • We're looking for an experienced customer due diligence (CDD) expert to manage the delivery of financial crime checks for existing and new clients including politically exposed person checks
  • You'll be collaborating with stakeholders to identify ways to improve the operational efficiency of onboarding, lifecycle processes and client exits, at a legal entity level
  • We'll give you the opportunity to progress your career and hone your knowledge with externally recognised qualifications

What you'll do:


Day-to-day, you'll be performing due diligence checks for new customers and conducting periodic reviews, making sure that they meet all regulatory requirements.

You'll be gathering information from publicly available resources, the customer, their relationship manager and internal systems. We'll rely on you to deliver consistent compliance with bank and regulatory AML and KYC standards.

We'll also look to you to improve the operational efficiency for KYC, onboarding of clients and lifecycle management of the regulatory processes.


You'll also be:

  • Maintaining up to date knowledge of AML and KYC requirements
  • Examining due diligence documents and information on the customer file based on specific trigger events, making sure that they are adequate and up to date
  • Performing reputational checks, including politically exposed persons screenings and adverse and sanction checks
  • Responding to daily financial crime requests and supporting larger work streams
  • Planning and prioritising your workload and maintaining good relationships with stakeholders
  • You'll understand the concept of client life cycle management, along with the anti money laundering (AML) and KYC requirements of various jurisdictions

The skills you'll need:


We're looking for someone with sound experience in onboarding corporate clients and financial institutions in line with European KYC and AML standards, operating in regulated financial institutions.

Crucially, you'll have good communication skills with the ability to liaise with relationship bankers and compliance teams at all levels of seniority.


You'll also need:

  • Resilience and high attention to quality while operating in a fast paced and deadline driven environment
  • Excellent attention to detail and sound understanding of financial crime risk factors
  • Sound experience of KYC requirements and industry best practise for corporate banking specialised finance products and transactions
  • Recognised industry qualifications such as Certified Global Sanctions Specialist (CGSS), Certified Compliance Professional (CCP) or Certified Anti Money Laundering Specialist (CAMS)
  • Strong analytical and problemsolving skills
  • The ability to work well under time pressure as part of a team to meet deadlines
  • To speak, write and read fluently in both German and English
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