Position Overview
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We are seeking dedicated professionals to join our KYC/TBM team. The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event‑driven reviews. Part of the team will focus on transaction‑behaviour monitoring on an alert basis. A good command of the German language is a must.
Responsibilities
Assess payment transactions against the client's KYC profile and prepare internal suspected money‑laundering reports.
Collaborate with Regular Reviews (RR), Event Driven Reviews (EDR) and the New Client Adoption (NCA) process.
Ensure compliance with AML and KYC regulations and policies.
Make business approvals to accept customers and decide to continue customer relationships, in collaboration with Operations and Business Line AFC PB.
Contribute to process...