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.