KYC Investigator (m/f/d)

Our client is an international banking institution with over 100,000 employees worldwide. We are currently seeking in Frankfurt a M. for a candidate for an initial 12-month fixed-term position as a KYC Investigator (m/f/d) Your Task Taking responsibility for analyzing the presence of PEPs, sanctions or adverse information likely to impact the risks attached to a business relationship, in compliance with the internal rules.Performing, upon request, additional investigations and analyzing screening results per their relevance and materiality, when required, using additional sources.Interacting with the Relationship Manager and the Local Compliance for review analysis and validation.Preparing investigative reports with assessments after a review of relevant documentationResponsible to ensure the quality of KYC information captured in the bank’s KYC systemsReferring to relevant team members and/or managers to highlight data inconsistency and suggest methods of resolution. in addition, identifying root causes impacting the quality and the trainings needsEnsuring high standards of quality in the KYC Files in adherence to the bank´s policies and procedures. Additionally, implementing new policies, procedures and communications from Compliance and GCSKeeping informed on laws, regulations, Anti-Money Laundering regulations and internal Policies.Guaranteeing that all KYC documents and information collected for the Investigation are in accordance with the identified risk of the client relationshipEnsuring timely escalation and owns proposed course of actions to line management to address identified risks and blocking points during such processes Your Profile Degree in Law, Economics, Finance and Accounting or comparablePrevious experience in a similar KYC-related position within the corporate banking sector, at least 2-3 years Deep AML / CTF knowledge and its application in KYC OperationsAbility to take decisions and prioritize Result-driven and client focused working style Excellent analytical and problem-solving skills Team player with the ability to collaborate effectively with colleagues Detail oriented and highly organizedFluent language skills English, German is a significant advantage