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KYC (Know Your Customer) Specialist (m/f/d) fulltime

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WHO ARE WE

You are looking for a new challenge in a dynamic and modern environment?

You drive projects and subjects forward on your own initiative and thus contribute to the success of our bank?

Then join us now!

Airbus Bank is a bank specializing in aerospace and commercial real estate financing. Founded in 2014 and headquartered in Munich in the heart of Europe, the bank is a wholly owned subsidiary of Airbus SE, a global leader in the aerospace industry.

IMPORTANT TASKS

  • Implementation of the KYC check/appraisal for new and existing customers in compliance with all regulatory requirements
  • Review of (international) ownership and control structures based on corporate law documents to determine the beneficial owner
  • Execution of personal screenings (PeP, sanctions, watchlists and adverse media) as well as background checks
  • Analysis and assessment of complex (international) financing structures to check the source of wealth and source of funds
  • Enforcement of meaningful customer risk assessments and careful documentation of the checks carried out
  • Technical contact person for customer advisors as well as direct customer contact to request and collect information and documents as part of the KYC check
  • Taking project responsibility regarding continuous (further) development of the department

BEST PRECONDITIONS

  • Successfully completed studies in the areas of finance, economics, law or a comparable training or qualification
  • Hands-on relevant experience in regulated financial environment, particularly in the areas of KYC, AML, CTF, Compliance or Anti Financial Crime (AFC)
  • Relevant experience in analyzing and preparing complex (international) shareholder structures
  • Profound knowledge of regulatory provisions (e.g. AMLA, BaFin AuA) and best practices (e.g. FATF, EBA)
  • Excellent time management to proactively manage workload even within tight deadlines
  • Strong ability to quickly familiarize yourself with new or complex issues
  • Deep entrepreneurial understanding and a solution-oriented mindset
  • Self-sufficient, structured and careful way of working as well as strong analytical and conceptual skills
  • Loyal, professional and serious demeanor towards internal and external stakeholders
  • Excellent written and oral communication skills in English and German (practice-tested)
Optional experience:
  • Additional certifications such as ACAMS, CFE or comparable qualifications
  • Experience with international, large volume and commercial loan financing
  • Application experience with Agree21 and Compliance Catalyst

EXCELLENT WORKING CONDITIONS

Additional benefits: In addition to an attractive salary, we also offer a wide range of benefits in the form of capital-forming benefits, a company pension scheme or occupational disability insurance. In addition, you receive discounts on public transportation and can participate in the annual, discounted Airbus employee share program.

Career and development: The individual development of our employees through participation in internal and external training opportunities - also in cooperation with our parent company Airbus SE - is particularly important to us.

Work life balance: Is provided within the framework of a modern arrangement of flexible and mobile working.

Well-being and health management: Keep fit in our company owned Gym and spend your  break actively on our ICAROS. In addition, fully automatic coffee machines, tea and water dispensers are available to you free of charge on every office floor. With a foosball table, you and your colleagues add some leisure to your working day . Additionally, various health-related services are provided to you.

Work location: A modern company building in the heart of Munich with excellent public  transport connections. Our state-of-the-art Multiple Zone Office concept with ergonomic workstations supports you in your daily work while ensuring a pleasant working atmosphere.

Company events: Team spirit, open mindset and multicultural working environment are very important to us. Company events are held regularly to foster this team spirit.

READY TO START?

Become part of our success story and apply now via our online form.
We are looking forward to receive your detailed application, including your salary requirements and earliest possible starting date.

Important: we ask for your understanding that only complete applications (updated and complete resume, study and/or apprenticeship certificates, working certifications, recommendattion letters) can be considered in our application management procedure.