Business lawyer / banker (m/w/d) in the KYC area - hybrid working (remote & presence)

Go with us the next step! We, the Financial Services division of DIS AG in Frankfurt am Main, are specifically occupying all positions in the banking and insurance sector. For our long-term customer in Frankfurt we are looking for a business lawyer / bank buyer (m/w/d) in the KYC area. The position shall be set at the next possible time. You benefit from our large network in the financial sector, so you can rely on a variety of career prospects for interesting banking houses with a long tradition with first-class financial solutions and various banking products. We cordially invite you to a non-binding interview to discuss your individual ideas, conditions and wishes together. Could we awaken your interest? Then we look forward to your meaningful application! Analysis and assessment of potential risks in the area of customer identity and business relations Implementation of the KYC tests and the collection of relevant customer data in accordance with applicable legal and regulatory requirements Ensuring compliance with internal guidelines and procedures with regard to KYC Cooperation with internal teams to exchange information and compliance reporting Customer correspondence to ensure the correct data collection and storage of documents

Senior Consultant (m/w/d) First professional experience in KYC/AML Good knowledge of legal requirements and regulatory guidelines regarding KYC/AML Expertise about various customer organisations Team skills, conscience and a high degree of sense of responsibility complete your profile

Unlimited employment contract Homeoffice possibility International working environment Various training options Occupational pension Other social benefits JOBV1_EN