Specialist (f/m/d) – Know Your Customer (KYC)

Job Description

Financing the future.

We are more than Financial Services as we are turning ideas into reality. Be it the global transition to cleaner energy sources, the digitalization of manufacturing, the rapid development of smart infrastructure, mobility solutions and healthcare systems - financing is more crucial than ever. We make real what matters by combining our financial expertise with deep technical know-how to provide unique financial solutions. Do you want to play an essential role in helping build a better future? Are you also keen on turning established thinking on its head in the search for game-changing solutions that maximize value creation? Then join our team and let’s develop together what will be important tomorrow!

What part will you play?

Siemens Bank GmbH is part of Siemens Financial Services (SFS) and specializes in project and structured financing.
  • You conduct all mandatory KYC and AML checks for international structured finance in cooperation with Sales and Risk Management
  • You identify and analyze risks related to money laundering with appropriate tools and escalate according to the specific guidelines
  • You use common research sources to verify data collected as part of the customer onboarding process
  • You analyze complex company structures and determine the ultimate beneficial owner, the group of obligors according to KWG and the group of connected clients according to CRR
  • You develop a comprehensive understanding of external and internal data requirements and ensure high data quality in the bank’s IT systems for new and portfolio business
  • You clarify arising questions in the bank's operational business with other departments (e.g. treasury, compliance, regulatory reporting). In addition to that, you are the first point of contact for inquiries from these departments
  • You perform the risk-based update of customer data (KYC review) independently
  • You support the further development of existing processes (e.g. automation/digitization)
What you need to make real what matters.
  • We would like to get to know you if you have a degree ideally in economics with a focus on finance and accounting
  • You have initial professional experience in the banking/financial sector, including first experience in the customer acceptance process of financial service providers (e.g. in the context of money laundering prevention, audits or consulting)
  • Alternatively, you have a commercial vocational training with additional qualifications (such as certified banking specialist) and have many years of professional experience in the financial sector
  • You are familiar with relevant regulatory requirements for the aggregation of customers according to KWG and CRR
  • You are characterized by your willingness to learn, strong analytical skills and your proactive, independent, solution-oriented attitude
  • In addition to that, you bring expertise in financial products and corporate law fundamentals
  • Since we are used to working in international teams, you speak English fluently. Other foreign language skills, especially German, are an advantage
  • Team and communication skills as well as organizational skills, accuracy and focus on quality round off your profile
Make your mark in our exciting world at Siemens.

As an equal-opportunity employer we are happy to consider applications from individuals with disabilities. - if you would like to find out more about jobs & careers at Siemens.

FAQ - if you need further information on the application process.

Organization: Siemens Financial Services

Company: Siemens Bank GmbH

Experience Level: Early Professional

Full / Part time: Full-time

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