We are collaborating with a renowned international investment bank in Frankfurt to find an exceptional AML/KYC Compliance Officer. With a wealth of expertise, intellectual capital, and an extensive global network, our client offers a unique perspective that positively impacts society. Boasting a team of more than 4,000 specialist in over 40 countries globally, our client delivers a distinctive global outlook across four leading business divisions.
Responsibilities:
Manage the client take-on process with the AML Officer and deal teams.
Create information profiles and conduct background checks.
Review documentation for AML due diligence.
Prepare client risk assessments.
Implement and monitor ongoing client screening.
Advise deal teams on client take-on procedures.
Prepare data for reporting obligations.
Monitor and report on relevant legal and regulatory developments.
Skills and Competencies:
At least 4 years of experience in AML/compliance.
Ability to work under pressure and understand complex issues quickly.
High motivation and assertiveness.
Strong communication skills, both verbal and written.
High integrity, trustworthiness, and sensitivity.
Fluent in German and proficient in English.
