KYC Specialist (f/m/x) - #10518078

Raiffeisen Bank International AG


Datum: vor 2 Wochen
Stadt: Wien, Wien
Vertragsart: Teilzeit
As a client and solution-oriented KYC Specialist, you will make a significant contribution to successful business relationships with corporate and institutional clients. Your work with clients makes an important contribution to building and maintaining client relationships. Your knowledge of regulatory requirements and Know Your Customer (KYC) procedures ensures that the bank meets its legal obligations and paves the way for a successful client relationship.

#part-time | full-time

(starting at 25h / week)

#viennaoffice

(1030)

#homeoffice

possible

Your mission at RBI

  • Implementation of regulatory requirements and RBI compliance guidelines within the framework of client-oriented E2E processes (especially client onboarding)
  • Planning and monitoring of a client portfolio with regard to regulatory compliance
  • Daily client contact (phone, email, in person)
  • Working closely with business colleagues across the RBI Group to implement regulatory requirements for RBI’s clients
  • Contribute to innovation projects with focus on efficiency, client experience and regulatory compliance

Your core competencies

  • Relevant banking experience with client contact
  • Practical experience with KYC/AML or in other compliance areas
  • Analytical skills, methodical competence and willingness to innovate
  • Ability to prioritize tasks in the face of deadlines from different collaboration partners
  • Very good MS Office skills
  • Fluent in English

Nice to have

  • Proficient in German and any other language skills are an asset
  • Completed university degree in Economics or Law
  • Experience in process optimization and digitization projects

What's In It For You

  • Work Life Balance: flexible working hours & extensive hybrid working possibilities, 30 days / year remote work from any EU-country outside Austria
  • Meaningful Career Options: to develop personally & professionally
  • Learning: as part of our DNA & culture
  • Easy Moving: work permit support
  • Easy Commuting: free public transport pass
  • Canteen: healthy, tasty, and heavily subsidized
  • Leisure time activities: attractive sports and cultural offers (free museum tickets, reduced gym membership, etc.)
  • Saving: with vouchers / discounts from our staffs' council (eg. for supermarkets)
  • Free: Salary account and credit card
  • Family Friendly: family allowances, gender-neutral parental leave, bilingual company kindergarten, child care during holidays etc.
  • Salary: starting at EUR 38.000,- gross p.a. excluding overtime (market-compliant overpayment is provided dep. on experience / qualification)

At Raiffeisen Bank International, we are pleased to have more than 17 million customers in Austria and 12 other CEE countries – what got us here, are our talented people. From the moment you join RBI, you will notice our commitment to creating a working environment where everyone can thrive. Diversity and inclusion are essential components of our vision and mission and are reflected in our values: collaboration, proactivity, learning and responsibility. Our shared mission is to provide a superior customer experience by tackling new issues such as digitalization and changing needs.

For questions regarding our application process, please feel free to take a look on our website or check out our FAQ.

Follow us on our RBI Account on LinkedIn!

Ähnliche Jobs

Projekttechniker/Projektleiter Anlagenbau (m/w/d)

efinio AG, Wien, Wien
vor 13 Stunden
Projekttechniker/Projektleiter Anlagenbau (m/w/d) Stellen-Nr. 154508 Aktuell suchen wir für unseren Standort in Wien einen Projekttechniker/Projektleiter Anlagenbau (m/w/d).In dieser Position erwarten Sie anspruchsvolle und vielseitige Aufgabengebiete, die Sie mit Köpfchen und Eigeninitiative aktiv gestalten können. Wir bieten Ihnen ein angenehmes Arbeitsklima...
efinio AG

Büroangestellte*n

Kuratorium Wiener Pensionisten-Wohnhäuser, Wien, Wien
€ 30.000 - € 39.000 pro Jahr
vor 14 Stunden
Büroangestellte*n 1200 Wien Die Mitarbeiter*innen der Verwaltungsteams in unseren Häusern übernehmen einen wichtigen Teil der administrativen und organisatorischen Aufgaben. Sie sind erste Anlaufstelle bei Fragen und Anliegen von Bewohner*innen und ihren Zu- und Angehörigen, aber auch von Lieferant*innen und Kolleg*innen....
Kuratorium Wiener Pensionisten-Wohnhäuser

Spezialist:in (w/m/x) kaufmännische Abrechnungen und Reklamationsabwicklung

Mediaprint Zeitungs- und Zeitschriftenverlag Ges.m.b.H. & Co KG, Wien, Wien
€ 37.500 - € 57.500 pro Jahr
vor 14 Stunden
Spezialist:in (w/m/x) kaufmännische Abrechnungen und Reklamationsabwicklung14.05.2024MediaPrint1190 Wien (hybrid)VollzeitSenior Campaign Manager:in (w/m/x)08.05.2024Kurier1190 WienVollzeitMedienberater:in (w/m/x)08.05.2024MediaPrintInnsbruckVollzeitSommer-/Ferialjob als Gebietsassistent:in (w/m/x) Niederösterreich08.05.2024PDWNiederösterreichTeilzeitSommer-/Ferialjob als Gebietsassistent:in (w/m/x) Wien08.05.2024Account Manager:in (w/m/x)08.05.2024JIMM1190 Wien (hybrid)VollzeitLehre Bürokauffrau/-mann Krone Multimedia (w/m/x)02.05.2024MediaPrintWienVollzeitLehre Bürokauffrau/-mann (w/m/x)02.05.2024MediaPrintWienVollzeitLehre IT-Systemtechniker:in (m/w/x)02.05.2024MediaPrintWienVollzeitKey Account Manager:in (w/m/x)24.04.2024MediaPrintSalzburgVollzeitSommer-/Ferialjob als Gebietsassistent:in (w/m/x) Burgenland24.04.2024PDWBurgenlandTeilzeitCall...
Mediaprint Zeitungs- und Zeitschriftenverlag Ges.m.b.H. & Co KG