Maintenance of contract data and processing and analysis of data tables Sales & Customer Services in the field of credit insurance and guarantees, like: conduct prechecks for client – existing and potential, validate bank details.
Invoicing related topics as payment allocation and processing support for individual cases
Company risk analysis as part of the KYC investigation process including screening activities
Bachelor’s Degree in Business, or other relevant field
Fluent in English (CEFR – Level C1) ‣ Professional in German (CEFR – Level C2)
Experience at bank or financial institute or in a comparable environment
Graduated or first practical experiences on the job in a comparable role
Knowledge of KYC analysis, of beneficial owner and legal structure are welcome
Job details are sourced from the employer's original posting.
