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Compliance Specialist 60 – 80%

St. Galler Kantonalbank

Employment type
Part-time
Location
St. Gallen
Company
St. Galler Kantonalbank, 9001 St. Gallen
First posted
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. Compliance Specialist 60 – 80% «We inspire our customers – with competence, attention and reliability» This is also evident in the careful handling of our customer data. At the same time, we continuously improve our processes in order to be able to combine care with high efficiency. For this, we need employees who identify with these core values and contribute to inspiring our customers. Do you want to support us in the Compliance department at the bank's headquarters? Then come to us in St. Gallen! Compliance Specialist 60 – 80% This is what you will achieve New customer relationships are technically released after your competent professional review. Even with existing customer relationships, you reliably take care of the review and processing of new documents and data updates. Special cases involving natural and legal persons do not unsettle you, but are processed with professional competence and independently. After a short time, you will be valued by our customer advisors as an experienced contact person. You support the quality assurance of customer data, question existing processes and recognize optimization potential. In doing so, you make an important contribution to the further development of the entire department. The terms VSB and GwG are well known to you and you can advise our customer advisors on these issues (VSB questions, GmeR/PEP, Name Matching/Adverse Media). What you bring with you You have completed a banking apprenticeship with subject-specific further training. You have concrete experience in the financial services industry, preferably in the Back Office (Compliance), and bring know-how in the topics VSB and GwG. You convince with an independent and exact way of working, a quick grasp and a reliable and solution-oriented way of working. You are considered a team player, communicative and discreet personality. Information Luck, Head of Customer Specialist Unit (Compliance Operations), Telephone , will be happy to answer your questions. Application , Streule, HR Business Partner jpid5716eb4jm jit0833jm jiy26jm

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Posted 5 days ago

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