Compliance Expert: Corporate Onboarding

vor 2 Wochen


Wien, Wien, Österreich Raiffeisen Bank International AG Vollzeit
Role Summary

We are seeking a skilled Compliance Expert to join our team, focusing on corporate onboarding. As part of our efforts to strengthen compliance and risk management, this role will play a crucial part in ensuring seamless integration of new clients into our system.

The ideal candidate will have relevant banking experience, with a strong understanding of KYC regulations and RBI compliance guidelines. Proficiency in German and English is essential, while excellent analytical skills, methodical competence, and innovation readiness will be valuable assets.

Key Responsibilities
  • Perform thorough KYC checks for new and existing corporates (micros, SMEs, large corporates), adhering to regulatory requirements
  • Collaborate with various departments across RB Group to implement regulatory requirements for shared customers
  • Contribute to innovation projects focusing on efficiency, customer friendliness, and regulation
Requirements
  • Relevant banking experience
  • Experience with KYC checks for companies (micros, SMEs, large corporates) - onboarding and review
  • Analytical skills, methodical competence, and innovation readiness
  • Proficiency in German and English in writing and reading
  • Excellent MS Office skills (especially Excel, Word, PowerPoint, etc.)
What We Offer
  • A competitive salary, ranging from EUR 44,800 per annum (gross), excluding overtime, with opportunities for additional compensation based on qualifications and experience
  • Flexible working hours and home office options for work-life balance
  • Buddy System for structured onboarding and career development support
  • Canteen with healthy and subsidized meals
  • Savings through vouchers and discounts from our works council


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