The KYC team ensures compliant customer due diligence for corporate and institutional clients across the RBI Group, covering onboarding, periodic reviews, and offboarding in line with regulatory requirements such as AML, FATCA and CRS. The team works closely with internal stakeholders and contributes to the continuous development of Group KYC standards and processes.
As a Professional KYC Officer, you manage end-to-end KYC activities for corporate and institutional clients, including complex and higher-risk cases. You ensure complete and high-quality documentation, timely processing, and appropriate escalation, while actively contributing to process improvements and team knowledge sharing.
If you have questions regarding the application process, see the FAQ or the page for international applicants.
Your contact: Michaela Teodosijevic, Talent Acquisition Team
Vollzeit
Compliance & RechtAdministration & SachbearbeitungConsulting, Analyse & Strategie
€ 3.375The KYC team ensures compliant customer due diligence for corporate and institutional clients across the RBI Group, covering onboarding, periodic reviews, and offboarding in line with regulatory requirements such as AML, FATCA and CRS. The team works closely with internal stakeholders and contributes to the continuous development of Group KYC standards and processes.
As a Professional KYC Officer, you manage end-to-end KYC activities for corporate and institutional clients, including complex and higher-risk cases. You ensure complete and high-quality documentation, timely processing, and appropriate escalation, while actively contributing to process improvements and team knowledge sharing.
If you have questions regarding the application process, see the FAQ or the page for international applicants.
Your contact: Michaela Teodosijevic, Talent Acquisition Team
VollzeitCompliance & RechtAdministration & SachbearbeitungConsulting, Analyse & Strategie € 3.375