Know Your Customer (KYC) Specialist (m/f/d) fulltime
WHO ARE WE
You are looking for a new challenge in a dynamic multicultural environment?
You drive projects forward proactively and becoming part of the unique success story of Airbus 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 area 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)
- 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
- Proactive, structured and organized 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)
EXCELLENT WORKING CONDITIONS
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 yourself fit in our company fitness room and spend your lunch break actively on our ICAROS. In addition, fully automatic coffee machines, tea and water dispensers are available to you free of charge on every floor. With a foosball table, you and your colleagues can add a little variety 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 very good 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: Values, such as cohesion and a good working environment are very important to us. Company events are held regularly to foster this team spirit.
READY TO START?
We look forward to receiving your detailed, updated and complete résumé, along with your certificates from your studies or apprenticeship and any other work certifications. Please also include your salary requirements and your earliest possible starting date.
Please take notice that we can only accept comlete applications incl. certificates of studies, apprenticeships and trainings as well as interns, resume, working permissions.
