Jobs in 66663, merzig, saarland, de

Onboarding and KYC Specialist

We look for future colleagues in our Client Lifecycle Management Team to contribute to the onboarding and documentary maintenance of both Fund structures, where VP Bank acts as Depositary, as well as for Private Banking clients.

The Bank's Client Lifecycle Management Team supports our front units in client onboardings, event driven changes impacting client documentation and on AML / KYC event driven reviews. The Team acts in close cooperation with Clients, our Client Relationship Managers and our Compliance team to ensure adequate and up-to-date documentation and relevant information during the successful span of the Client Relationship.

Do you always go the extra mile? Are you a natural communicator, focused on clients and driven by results? Then let's work together to exceed the expectations of our clients and to continue to write the success story of VP Bank. We will give you the room you need to pursue your passion for innovation and to bring your ideas to life.

Your challenge

• You specify onboarding requirements and prepare onboarding documentation
• You support in the identification of event driven documentation requirements, including tracking of document deficiencies and proactively identify documentation needs based on regulatory requirements
• You support in KYC / AML reviews (such as screening, transaction reviews, obtain relevant documentation, relevant document and data gathering)
• You collaborate with our clients and client relationship managers to ensure the right documentation file
• You analyze and quality control received documentation and information, following the legal control procedures, and ensuring compliance with regulatory requirements and internal policies
• You input and maintain received documentation and information(data) in the banks IT systems Sup-port with the archiving of scanned documents and physical documents where relevant
• You support in the team on projects and taskforces regarding client-data topics.

Your profile

In the event of an Employment we will ask you to present a criminal record.