KYC Officer
On-siteDüsseldorf, North Rhine-Westphalia, Germany
EXPIREDDüsseldorf, North Rhine-Westphalia, GermanyOn-siteFull TimeEnterprise
Full TimeEnterprise
Job Summary
Collect required documents and information for KYC reviews, verifying accuracy and analyzing data to perform customer screening and assessments. Record all data and information, conduct customer outreach to finalize reviews, and perform sanctions due diligence. Manage due dates for KYC reviews and contact relevant parties to resolve issues. This role supports daily banking business for Japanese corporate clients within the Japanese Corporate Banking Division. The position is based in Düsseldorf, requiring relocation. Fluency in English and Japanese is required, with German highly preferred.
Required Qualifications
- Fluency in English and in Japanese
- German language skill
- Good knowledge of software skills (Excel and Word)
- Integrity and Responsibility
- Balance Risk with Opportunity
- Customer Focus
- Demonstrate Global Perspective
- Professionalism and Teamwork
- Drive For Results
- Collaborate and Build Partnerships
- Communicate Effectively and Professionally
- Challenge Ourselves To Grow Influence and Inspire Others
- Lead Change & Seek Continuous Improvement
- Think Strategically
- Manage and Develop Talent
- Willingness to relocate to Düsseldorf
Desired Qualifications
- Apprenticeship as a bank clerk or other commercial area
- Relevant work experience in a bank
- 3 years of experience
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