Werkstudent Risk Operations - Frankfurt Rhine-Main Metropolitan Area
vor 1 Monat
Job summary
Erwartet wird ein Werkstudent mit Interesse an Compliance-, KYC- oder Due Diligence Themen sowie gute Deutsch- und Englischkenntnisse.
Aufgaben
- Du hilfst mit bei der Überwachung von Geschäftsaktivitäten auf ungewöhnliche/verdächtige Muster,
- du aktualisierst Kundeninformationen gemäß Geldwäschegesetz,
Stellenbeschreibung
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