KYC Officer - Client Due Diligence in Frankfurt am Main bei Deutsche Börse

KYC Officer - Client Due Diligence (f/m/d) in Frankfurt am Main bei Deutsche Börse

Deutsche Börse

Learn. Develop. Grow. But always: Share value

Join our international team that drives positive change, united by a spirit of openness and curiosity. We empower you to have an impact and to grow – personally and professionally. With us, you work at the heart of financial systems and evolve the way markets operate. We’re excited about the future because we are the ones shaping it. Let´s do this together by sharing value!

Who we are

Tracing its origins to 1585, Deutsche Börse Group has become one of the world’s leading exchange organisations and an innovative market infrastructure provider. In this role, we provide investors, financial institutions and companies access to global capital markets. What’s your part in all this? With your commitment you contribute to the success of our unique business model: offering a wide range of products, services and technologies for security, transparency and integrity on the markets. By creating trust in the markets of today and tomorrow we foster growth and contribute to the prosperity of future generations.

Frankfurt am Main

Your career at Deutsche Börse Group

Your area of work
The Client Due Diligence (CDD) team works closely with the clients, business and group control functions to adhere compliance with the Anti Money Laundering directives and laws that are applicable to the various legal entities of the Deutsche Börse Group. As part of the first line of defense, the CDD team is responsible in defining and executing KYC procedures based on the group-wide Compliance policies to prevent money laundering and terrorist financing. The CDD team conducts the KYC (Know Your Customer) reviews at the time of onboarding a customer and periodically during the ongoing business relationship. A risk-based approach is used to mitigate the customer compliance risk effectively. As per the KYC requirements, the KYC team collects and maintains up-to-date KYC documents and information for the customer’s business relationships. The KYC team performs the customer risk assessment to evaluate and decide whether the customer fits within the Group Risk Appetite (including from an AML perspective). You will be a part of a team of KYC Officers that are responsible for the execution of KYC requirements across Trading & Clearing.

Your responsibilities

Perform KYC activities for regular and initial KYC reviews according to applicable rules and regulations
Collect and ensure compliance of customer documentation and information for KYC reviews and legal bucket
Define and maintain KYC procedures and checklists based on group-wide Compliance policies
Support and execute internal and external audits and compliance controls regarding KYC
Perform customer risk assessment based on pre-defined risk criteria and methodology
Liaise closely with Group Compliance for KYC and risk assessment topics
Support inquiries regarding KYC activities from other stakeholders
Support Onboarding & Business Excellence area in the respective business as usual activities

Your profile

University degree in business studies or comparable qualification
Relevant practical experience gained in Compliance or KYC function of a financial institution or similar
Knowledge of relevant AML and KYC regulatory requirements
Good stakeholder interaction with Business and Compliance
Strong conceptual and methodological skills
Good analytical and organizational skills and attention to detail
Ability to understand business processes and eagerness to learn and work with the business tools

Why Deutsche Börse Group?

We are committed to providing a work environment where everyone feels welcome and can reach their full potential. Our standards go far beyond simply matching candidates with the right position.

Mobility

We enable you to move freely with our job tickets, job (e-)bikes and free parking opportunities.

Work environment

Collaboration, communication, or deep focus – in our modern office buildings you will find the perfect work environment. Free drinks and food and meal allowances included.