Compliance Officer

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Western Europe
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10.05.2018 10:57 AM

Your qualifications

  • University degree in economics or law or a relevant comparable qualification (e.g. within Compliance, Audit) with at least 2 years of relevant practical experience
  • Organizational skills to ensure accurate and complete documentation of decision making
  • Strong analytical skills including the ability to manage, examine and investigate large quantities of information / exhibits / data
  • Strong individual initiative, high level commitment and motivation
  • Proficiency in written and spoken German and English is required, other languages welcome


Your tasks and responsibilities

  • Support in a group wide AML-related project to define and meet Compliance related milestones and timelines
  • Perform new customer on-boarding, regular or ad-hoc customer review, new customer account opening, off-boarding or changes of the risk categorization, comprising a risk based customer analysis and adhering to the KYC Policies and Procedures in place. Customer evaluation, covering for the preparation of a sound decision paper and documentation
  • Frequent communication with and advise to stakeholders involved in KYC-related processes throughout DBAGs group entities, comprising the proposal of comprehensive countermeasures to mitigate risks related to KYC processes
  • Work independently and collaboratively with other stakeholders and, ensure necessary support is provided especially on time sensitive issues and take over other frequently occurring Compliance Tasks


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