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Customer Due Diligence Analyst

Customer Due Diligence Analyst

AXIS GroupMerzig, DE
Vor 30+ Tagen
Stellenbeschreibung

Are you a skilled Customer Due Diligence Analyst looking for a dynamic role? Our client is seeking a detail-oriented individual to join their team. In this role, you will have the opportunity to manage customer documentation, conduct due diligence assessments, and collaborate with a talented team. If you have a background in compliance, excellent communication skills in French and English, and a passion for risk assessment, we want to hear from you!

Description

  • Get acquainted with Our client's customers thoroughly.
  • Manage the documentation flow for new clients or cases.
  • Conduct customer due diligence using available information.
  • Maintain and update customer files promptly.
  • Enhance information from various sources to ensure comprehensive customer profiles.
  • Carry out routine customer assessments and communicate any deficiencies to relevant parties.
  • Educate colleagues on compliance rules and regulations.
  • Guide and assist junior team members.
  • Develop risk assessments.

Profile

  • Possesses extensive experience as a Customer Due Diligence analyst.
  • An experience in a law firm is mandatory.
  • Holds a minimum of an HBO diploma or a BSc degree.
  • Demonstrates persistence, investigative skills, adaptability, quick thinking, and persuasive abilities.
  • Exhibits outstanding French and English communication skills, with proficiency in Dutch being advantageous.
  • Offer

    Our client offers you :

  • Attractive remote work opportunities with well-appointed home office provisions.
  • Commuting and travel benefits to support your daily travels.
  • Access to a customized training scheme where you drive your learning journey.