Senior KYC Analyst / Client Lifecycle Management
DZ BANK AGFrankfurt, Hesse, Germany • Dusseldorf, North Rhine-Westphalia, Germany
Posted July 14, 2025
Full Time
About the Company
DZ BANK AG serves as a central institution for cooperative banks and provides corporate banking services.
Job Description
We are looking for a Senior KYC Analyst / Client Lifecycle Management to shape the future of our business partners successfully at DZ BANK, a leading institution in Germany.
Requirements
- Successful studies in economics (business administration or business law) or law
- Several years of professional experience in Customer Life Cycle Management
- Comprehensive expertise in the legal fundamentals: GwG, HGB, KWG, CRR, AO, FKAustG (CRS), FATCA-USA-UmsV, EinSiG, WpHG, MiFID
- Very good German and good English in writing and speaking
- Routinely handling MS Office
Benefits
- Attractive performance-based remuneration
- Support with childcare
- Mobile work with flexible working hours
- Occupational old-age provision
- Extensive further training programs
- Health and fitness offers
