We are looking for a KYC & Financial Crime Manager (m/f/d) to strengthen our Corporate Banking First Line of Defence. 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. 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. KYC & Client Onboarding (incl. EDD) * Independently manage and execute First Line KYC activities for corporate clients, including Enhanced Due Diligence (EDD) * Collect, assess and maintain client documentation and data * Ensure customer risk profiles remain accurate throughout the client lifecycle * Practical experience working with corporate clients and complex ownership structures
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