Due Diligence Analyst (German and English Speaker Mandatory) (m/f)

REFERENCE NUMBER:

373894/7

MY DUTIES:

-Properly identify and research appropriate parties and levels of research for each case
-Conduct research into new and existing clients, searching on line databases for negative media, PEP, sanction and court record information
-Analyze and summarize large amounts of data
-Identify and deem relevancy of public records, as it relates to customer information
-Compile research data into a standardized report and forward to review for accuracy of findings
-Summarize and communicate derogatory information in written form

MY QUALIFICATIONS:

-Profound work experience in banking environment preferred
-Knowledge or first experience in Compliance, KYC/AML and/or investigations
-Fluency in English and German mandatory
-Research, analytical and comprehension skills
-Ability to analyze and summarize large amounts of data
-Attention to detail skills are essential
-Detailed, well organized, self starter, capable of working under minimum supervision
-Able to multi-task and meet deadlines in high-pressure environment
-Strong verbal and written communication skills for report summarizations and escalations
-Strong interpersonal skills, results-oriented, team player and adaptable to changing work processes
-Proficient in MS Office

MY BENEFITS:

-Work for a very renowned company
-Work in an international environment
-Integrate a highly motivated team

ABOUT HAYS:

True financial experts are rare – and in great demand. They also command a high price on the job market. We open doors for financial specialists in fields such as accounting, controlling, corporate banking, interim management, risk management and treasury. By drawing on your interests and experience, we will find the right job for you, because with us, specialists find their ideal working environment – all completely free of charge. Register with us and reap the benefits of job offers that are both interesting and relevant to your skills and experience.

MY CONTACT AT HAYS:

My contact person
Jennifer Chanel

Reference number
373894/7

Contact
E-Mail: [email protected]