Kyc Specialist

vor 1 Woche


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 _**__



  • Wien, Wien, Österreich Raiffeisen Bank International AG Vollzeit

    Junior/Professional KYC Officer (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...

  • Senior Specialist

    Vor 6 Tagen


    Wien, 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: Vienna Working Hours: Full-time Occupation Area: Banking Operations Company: Erste Group Bank AG Benefits ...


  • Wien, Wien, Österreich Schönherr Rechtsanwälte GmbH Vollzeit

    Als eine der führenden Rechtsanwaltskanzleien mit 15 Büros in Zentral- und Osteuropa beraten wir Mandant:innen in allen wirtschaftsrechtlichen Angelegenheiten. Als Teil unserer national und international tätigen Teams arbeiten Sie mit den renommiertesten Jurist:innen der Branche zusammen. Qualität, Flexibilität, Innovation und praxisorientierte...

  • Compliance Specialist

    Vor 6 Tagen


    Wien, Österreich RSM Austria Wirtschaftsprüfung GmbH Vollzeit

    RSM Austria — mit Standorten in Wien und Salzburg — ist Mitglied des globalen RSM-Netzwerks und bietet Fachkompetenz in den Bereichen Assurance, Steuerberatung und Consulting. Wir legen besonderen Wert auf partnerschaftliche Beziehungen auf Augenhöhe und entwickeln maßgeschneiderte Lösungen für dynamische, mittelständische und global orientierte...

  • Group Compliance

    Vor 4 Tagen


    Wien, Österreich Addiko Bank AG Vollzeit

    Addiko Bank is an unconventional bank striving for specialization instead of universality. Our mission is to deliver a modern customer experience based on convenience and speed. We emphasize cohesion, diversity, fostering talent and equality while always maintaining the success of Team Addiko at the core of our entrepreneurial values. We are looking for...


  • Wien, Österreich Moody's Vollzeit

    Moody's is a global integrated risk assessment firm that empowers organizations to make better decisions. This role is responsible for performing investigations, sourcing official company data & documents from official sources for KYC/KYB purposes (as requested by customers and internal teams), assisting internal and external customers with their related...


  • Wien, Österreich Addiko Bank AG Vollzeit

    Addiko Bank is an unconventional bank striving for specialization instead of universality. Our mission is to deliver a modern customer experience based on convenience and speed. We emphasize cohesion, diversity, fostering talent and equality while always maintaining the success of Team Addiko at the core of our entrepreneurial values. We are looking for...


  • Wien, Österreich Julius Baer Vollzeit

    At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. **YOUR CHALLENGE**: - Compliance manager acting as the key responsible for the compliance related matters within the...