We are looking for a KYC & Financial Crime Manager (m/f/d) to strengthen our Corporate Banking First Line of Defence. You ensure that client risks are properly identified, assessed, documented and monitored in line with AML, sanctions and financial crime regulations, as well as internal policies. In this role, you will own, implement and operate KYC and Financial Crime controls across the full client lifecycle — including onboarding, enhanced due diligence, ongoing due diligence, screening and transaction monitoring. * Analyse and document corporate structures, UBOs, business models, expected activity and risk profiles * Ensure customer risk profiles remain accurate throughout the client lifecycle Financial Crime Assessment * Ensure appropriate controls and documentation for higher‑risk relationships * Degree in Business, Finance, Economics, Law, Risk Management or similar field; ...
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