Name List Screening Analyst (m/f/d)
About the company
- The client is a leading global universal bank with more than 95,000 employees, providing comprehensive services in 60 countries with over 2,400 branches
- Headquarters in Berlin-Charlottenburg (near Ernst-Reuter-Platz)
- The team in the area of anti-money laundering ensures compliance with existing legal and regulatory requirements
Responsibilities
- Conduct searches in the Client Screening System
- Investigate alerts for PEPs and adverse media in the Client Screening System
- Utilize web research and various internal KYC systems to determine matches
- Assign cases according to predefined criteria
- Identify suspicious cases and escalate as necessary
- Participate in the training of new colleagues
Profile
- Education in a commercial field
- Proficient in English
- Analytical and investigative skills
- Motivation to learn a new subject area
- Ability to prioritize tasks and strictly adhere to deadlines, as well as strong analytical and investigative skills
- Capability to work independently and as part of a team, and to identify, prioritize, and structure essential information
Benefits
- Access to the canteen
- Friendly and collegial working environment
- A pronounced work-life balance through a flexible working model, with a home office option up to 60% after the onboarding period
- Individual onboarding
- Career changers welcome
- Modern hardware and software
Salary information
- 35.000 Euro up to 38.000 Euro
About Hays
True financial experts are rare, in great demand and therefore have a high market value. Whether it's in Accounting, Controlling, Corporate Banking, Interim Management, Treasury or Risk Management – Hays will open doors for you and advise you completely free of charge regarding your next career move. By drawing on your interests and personal expertise, we will find the right job for you. Register with us and reap the benefits of interesting job offers that match your skills and experience. We look forward to hearing from you!
Staffing process for a permanent or temporary position
- Analysis of qualifications
- Telephone or personal interview
- Contact with customers
- Contract with Hays
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1. Analysis of qualifications
We will review your application documents and carry out a detailed analysis of your professional qualification.
Contact at Hays
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