Kyc Specialist

vor 5 Monaten

Wien, Österreich Raiffeisen Bank International Vollzeit

**KYC Specialist (f/m/x)**:

- As a client and solution-oriented KYC Specialist, you will make a significant contribution to successful business relationships with corporate and institutional clients. Your work with clients makes an important contribution to building and maintaining client relationships. Your knowledge of regulatory requirements and Know Your Customer (KYC) procedures ensures that the bank meets its legal obligations and paves the way for a successful client relationship.#part-time | full-time
(starting at 25h / week)

viennaoffice
(1030)

homeoffice
possible

**Your mission at RBI**:

- Implementation of regulatory requirements and RBI compliance guidelines within the framework of client-oriented E2E processes (especially client onboarding)
- Planning and monitoring of a client portfolio with regard to regulatory compliance
- Working closely with business colleagues across the RBI Group to implement regulatory requirements for RBI’s clients
- Contribute to innovation projects with focus on efficiency, client experience and regulatory compliance

***Your core competencies**:

- Relevant banking experience with client contact
- Practical experience with KYC/AML or in other compliance areas
- Analytical skills, methodical competence and willingness to innovate
- Ability to prioritize tasks in the face of deadlines from different collaboration partners
- Very good MS Office skills
- Fluent in English

***Nice to have**:

- Proficient in German and any other language skills are an asset
- Completed university degree in Economics or Law
- Experience in process optimization and digitization projects

***What's in it for you**:

- **Work Life Balance**: f lexible working hours & extensive hybrid working possibilities, 30 days / year remote work from any EU-country outside Austria
- **Meaningful Career Options**: to develop personally & professionally
- **Learning**: as part of our DNA & culture
- **Easy Moving**: work permit support
- **Easy Commuting**: free public transport pass
- **Canteen**: healthy, tasty, and heavily subsidized
- **Leisure time activities**: attractive sports and cultural offers (free museum tickets, reduced gym membership, etc.)
- **Saving**: with vouchers / discounts from our staffs' council (eg. for supermarkets)
- **Free**: Salary account and credit card
- **Family Friendly**: family allowances, gender-neutral parental leave, bilingual company kindergarten, child care during holidays etc.
- **Salary**: starting at **EUR 38.000;
- gross p.a **. excluding overtime (market-compliant overpayment is provided dep. on experience / qualification)

**At Raiffeisen Bank International **, we are pleased to have more than 17 million customers in Austria and 12 other CEE countries - what got us here, are our _talented people _. From the moment you join RBI, you will notice our commitment to creating a working environment where everyone can thrive. Diversity and inclusion are essential components of our vision and mission and are reflected in our values: collaboration, proactivity, learning and responsibility. Our shared mission is to provide a superior customer experience by tackling new issues such as digitalization and changing needs.
- Follow us on our RBI Account on _**_LinkedIn _**__

  • Senior Specialist KYC

    Vor 7 Tagen

    Wien, Wien, Österreich Erste Bank Vollzeit

    Job SummaryErste Group is seeking a highly skilled Senior Specialist KYC to join our team in Vienna. As a Senior Specialist KYC, you will play a key role in the onboarding of corporate and financial institution clients from a KYC perspective.Your ResponsibilitiesInitiate the set-up of clients in the customer data base and in relevant trading systems and...

  • Kyc Specialist

    vor 5 Monaten

    Wien, Österreich Raiffeisen Bank International Vollzeit

    **KYC Specialist (w/m/x)**: - Als kunden - und lösungorientierter KYC Specialist tragen Sie maßgeblich zur erfolgreichen Geschäftsbeziehung mit Corporate Customers und Institutional Clients bei. Ihre Erfahrung im Umgang mit Kunden stellt einen wichtigen Beitrag beim Aufbau der Kundenbeziehung dar. Ihr Wissen im Bereich regulatorischer Anforderungen und...

  • Kyc Specialist

    vor 5 Monaten

    Wien, Österreich Raiffeisen Bank International Vollzeit

    **KYC Specialist (w/m/x)**: - Als kunden - und lösungorientierter KYC Specialist tragen Sie maßgeblich zur erfolgreichen Geschäftsbeziehung mit Corporate Customers und Institutional Clients bei. Ihre Erfahrung im Umgang mit Kunden stellt einen wichtigen Beitrag beim Aufbau der Kundenbeziehung dar. Ihr Wissen im Bereich regulatorischer Anforderungen und...

  • Senior Specialist KYC

    Vor 7 Tagen

    Wien, Österreich Erste Bank Vollzeit

    Working with us means believing in the future; in the great people who are shaping it together every day and in the wide-ranging career paths it opens up. #believeinyourself Senior Specialist KYC (all genders) Location: ...

  • Senior Specialist KYC

    Vor 6 Tagen

    Wien, Österreich Erste Bank Vollzeit

    Working with us means believing in the future; in the great people who are shaping it together every day and in the wide-ranging career paths it opens up. #believeinyourself Senior Specialist KYC (all...

  • AML Compliance Officer

    Vor 7 Tagen

    Wien, Wien, Österreich RBI Vollzeit

    RBI is seeking a skilled Compliance Professional to join our Anti-Money Laundering team.You will collaborate with various stakeholders to develop and implement effective KYC processes.Support adherence to KYC requirements, develop new processes, and maintain RBI Group's customer portfolio in line with the defined risk appetite.Key...

  • Senior Specialist Kyc

    vor 5 Monaten

    Wien, Österreich Erste Group Bank AG Vollzeit

    Erste Group was founded in 1819 as the first Austrian savings bank and today it is one of the largest banking groups in Central and Eastern Europe (CEE). As an attractive employer, Erste Group offers interesting career opportunities in an international environment. We in Daily Banking Services want to provide to our clients the best digital experience,...

  • Senior Specialist Kyc

    vor 5 Monaten

    Wien, Österreich Erste Group Bank AG Vollzeit

    Erste Group was founded in 1819 as the first Austrian savings bank and today it is one of the largest banking groups in Central and Eastern Europe (CEE). As an attractive employer, Erste Group offers interesting career opportunities in an international environment.- We in Daily Banking Services want to provide to our clients the best digital experience,...

  • Senior Specialist Kyc

    vor 1 Woche

    Wien, Österreich Erste Group Bank AG Vollzeit

    **Location**: Wien**Working hours**: Full-time**Occupational Area**: Banking Operations**Company**: Erste Group Bank AG**Home Office** *** **Health Center** *** **Trust-based working hours** *** **Sports and leisure** *** **Employee Share Program** Erste Group was founded in 1819 as the first Austrian savings bank and today it is one of the largest...

  • AML Compliance Officer

    vor 2 Monaten

    Wien, Wien, Österreich RBI Vollzeit

    About the RoleWe are seeking a highly motivated and experienced AML Compliance Officer to join our team at Raiffeisen Bank International. As a key member of our Anti-Money Laundering team, you will play a crucial role in shaping and transforming our KYC processes to ensure regulatory excellence.Key ResponsibilitiesCollaborate with stakeholders across various...

  • AML Compliance Officer

    vor 2 Monaten

    Wien, Wien, Österreich RBI Vollzeit

    About the RoleWe are seeking a highly motivated and experienced AML Compliance Officer to join our team in Vienna. As a key member of our Anti-Money Laundering team, you will play a crucial role in shaping and transforming our KYC processes to ensure regulatory excellence.Key ResponsibilitiesCollaborate with stakeholders across various departments to ensure...

  • AML Compliance Officer

    vor 3 Wochen

    Wien, Wien, Österreich RBI Vollzeit

    About the RoleWe are seeking a highly motivated and experienced AML Compliance Officer to join our team at Raiffeisen Bank International. As a key member of our Anti-Money Laundering team, you will play a critical role in shaping and transforming our KYC processes to ensure regulatory excellence.Key ResponsibilitiesCollaborate with stakeholders across the...

  • Kyc - Know Your Customer Specialist (All Genders)

    vor 5 Monaten

    Wien, Österreich Erste Group Bank AG Vollzeit

    Die Erste Group wurde 1819 als die Erste österreichische Spar-Casse gegründet und ist heute eine der führenden Bankengruppen in Mittel - und Osteuropa (CEE). Als attraktive Arbeitgeberin bietet die Erste Group zahlreiche Karrieremöglichkeiten in einem internationalen Umfeld.- Wir von Daily Banking Services möchten unseren Kund:innen das beste digitale...

  • AML Compliance Officer

    vor 3 Wochen

    Wien, Wien, Österreich RBI Vollzeit

    About the RoleWe are seeking an experienced AML Compliance Officer to join our team in Vienna. As a key member of our Anti-Money Laundering team, you will be responsible for ensuring compliance with regulatory requirements and developing effective KYC processes.Your Key ResponsibilitiesCollaborate with stakeholders to implement KYC requirements and...

  • Kyc Specialist

    vor 3 Monaten

    Wien, Österreich sDG Dienstleistungs GmbH Vollzeit

    Die sDG Dienstleistungsgesellschaft mbH ist ein Unternehmen der Erste Bank - und Sparkassen-Gruppe mit ca. 320 Mitarbeiter:innen in Wien, das primär Backoffice-Tätigkeiten für Finanzdienstleister ausübt (Finanzierungsabwicklung, Zahlungsverkehrsabwicklung, Marktservicefunktionen etc.). Unser Ziel ist es, unsere direkten Kund:innen, die...

  • Senior Cash Management Specialist

    vor 1 Tag

    Wien, Wien, Österreich Société Générale Assurances Vollzeit

    Cash Management Specialist Role OverviewSociété Générale Austria is seeking a skilled and experienced professional to fill the role of Cash Management Specialist in our Payments and Cash Management (PCM) department. This key position is responsible for delivering exceptional client service and support, while also driving the implementation of Cash...

  • Treasury Back Office Specialist

    vor 3 Wochen

    Wien, Wien, Österreich Wienerberger België Vollzeit

    At Wienerberger, we are committed to a better future. With innovative and sustainable building materials, we strive to improve people's lives and create a world where future generations have the same opportunities as we do today.We are looking for a Treasury Back Office Specialist to join our team. As a key member of our finance department, you will be...

  • Anti-Financial Crime Operations Specialist

    vor 3 Wochen

    Wien, Wien, Österreich 21bitcoin Vollzeit

    RolleWir suchen einen erfahrenen Finanzkriminalitätsbeauftragten, der unsere internen Prozesse verbessern und eine erstklassige Kundenerfahrung gewährleisten kann. Du wirst Verdachtsmeldungen analysieren, Kundenprobleme lösen und die Einhaltung von KYC- und CDD-Richtlinien überwachen.AufgabenTransaktionsüberwachung: Du analysierst und verwaltest...

  • Client Lifecycle Specialist

    vor 1 Woche

    Wien, Wien, Österreich Erste Bank Vollzeit

    Job DescriptionAt Erste Group Bank AG, we are seeking a highly motivated and detail-oriented Client Lifecycle Specialist to join our Daily Banking Services team. In this role, you will play a crucial part in providing exceptional client experiences and ensuring the seamless onboarding of Corporate and Markets clients.Key Responsibilities:Provide...

  • Treasury Back Office Specialist

    vor 3 Wochen

    Wien, Wien, Österreich Wienerberger België Vollzeit

    At Wienerberger, we are committed to a better future. With innovative and sustainable building materials, we strive to improve people's lives and create a world where future generations have the same opportunities as we do today. Guided by trust, respect, passion, and creativity, we shape a better future.Our shared vision is to improve people's quality of...