Raiffeisen Bank International
The KYC team ensures compliant customer due diligence for corporate and institutional clients across the RBI Group, covering onboarding, reviews, and offboarding in line with regulatory requirements. As a Junior KYC Officer, you will support onboarding and ongoing due diligence activities, ensure documentation quality and timely reviews, and contribute to process improvements and team knowledge management.
Requirements
- Initial professional experience in KYC, AML, onboarding, client due diligence, or a comparable compliance-related area
- Understanding of relevant regulatory topics (e.g., AML, FATCA/CRS, MiFID)
- Ability to structure information, identify gaps, and document decisions clearly
- Communication skills for working with clients and internal stakeholders
- English and German proficiency (C1 level)
- Comfort working with digital tools for documentation and collaboration (e.g., MS Office)
Benefits
- Flexible work week
- Global community
- Career growth
- Stay healthy
- Save money
- Family support
- Competitive salary
Originally posted on Himalayas
To apply for this job please visit himalayas.app.
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