Senior-Sachbearbeiter KYC-Ăśberwachung m/w/d
DZ BANK AGFrankfurt, Hesse, Germany • Dusseldorf, North Rhine-Westphalia, Germany
Posted September 30, 2025
Full Time
About the Company
DZ BANK AG serves as a central institution for cooperative banks and provides corporate banking services.
Job Description
DZ BANK is seeking a Senior KYC Monitoring Manager to manage Client Lifecycle Management. This role involves implementing KYC monitoring processes for customer groups, including companies and institutions, ensuring data security, and coordinating with customer and business partners. DZ BANK is the second largest bank in Germany and offers a solution-oriented and sustainable work environment.
Requirements
- Degree in Business Administration/Volkswirtschaft/Law and/or training to Bank Attendant / Bank Clerk
- Long-term professional experience in Customer Life Cycle Management
- Comprehensive knowledge of statutory provisions (GWG, HGB, KWG, CRR, AO, FKAustG (CRS), FATCA-USA-UmsVO, EinSiG, WpHG, MiFID)
- Knowledge of project work, ideally with good English writing and speaking skills
- Strong teamwork, high quality awareness, resilience, and customer orientation
- MS Office proficiency
Benefits
- Childcare support
- Mobile work with flexible hours
- Company pension plan
- Training programs
- Health and fitness options
- Optimal conditions for personal development
