Analyst-Due Diligence Management (f/m/d)

Your area of work:

In your new role, you will participate in the end to end KYC process with Clearstream’s clients. You will be directly responsible for facilitating KYC cases for a group of clients from the public and client document collection, and verification, and working with Relationship Managers and Compliance teams to ensure your cases get completed in a timely manner.

Your responsibilities:

• Review public sources for client’s statutory and KYC/AML documentation
• Contact client’s directly to collect all non public information
• Verify accuracy and completeness of the documents
• Liaise with internal teams, from front line RMs to Compliance to facilitate your KYC cases get completed.
• Provide regular status overviews on the progress of your KYC cases

Your profile:

• Strong organizational and solution orientation skillset and multi-tasking ability
• Strong sense of ownership and responsibility for your work
• Ability to work independently as well as in a team in a diverse and international environment
• Adaptability and ability to thrive in a fast-paced, changing environment
• Experience with SAP systems (ERP, CRM, S4, Fiori), account maintenance and archiving tools is an advantage