Senior KYC Compliance Specialist
Vor 5 Tagen
At Erste Group, we're passionate about creating a seamless digital experience for our clients. Our team in Daily Banking Services is dedicated to making this vision a reality.
We're seeking a Senior KYC Compliance Specialist to join our Customer and KYC Services unit. This role will be responsible for monitoring the regular KYC/AML/MiFID/FATCA review process and data remediation. You'll also initiate the set-up of clients in the customer database and relevant trading systems, trigger the account opening process, and ensure client data is maintained accurately and kept updated.
As a senior counterpart, you'll onboard customers with respective business lines, external lawyers, and all relevant stakeholders. You'll also act as an in-house expert for customer lifecycle using digital workflow engines, participate in internal Erste Group Bank AG and Group-wide projects, and ensure overall adherence to compliance requirements, high-quality standards, and timelines.
We're looking for someone with at least five years' background in the banking industry, with a strong focus on client support, compliance, or operations ideally in an AML role or deal execution department with focus on client onboarding. You should have exceptional knowledge and understanding of KYC requirements, customer orientation, great communication skills, and a hands-on mindset.
A university degree in economics, law, or banking & finance is required. Fluency in English or German is essential. We offer a competitive salary of approximately €48,323 gross per year, depending on your qualifications and experience.
Erste Group was founded in 1819 as the first Austrian savings bank and today it's one of the largest banking groups in Central and Eastern Europe (CEE). As an attractive employer, we offer interesting career opportunities in an international environment.
We take care of your personal wellbeing, career development, and actively support your educational needs. Our employees enjoy flexible working hours, which include the possibility to work from home. We consider diversity as key to innovation and success, and we're proud to offer equal chances to everyone, irrespective of age, skin color, religious belief, gender, sexual orientation, or origin.
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