Senior Specialist Client Lifecycle Management (m/f/d)

  • Deutsche Pfandbriefbank AG
  • Garching bei München
  • Paris
scheme image

About us

pbb is a bank specialized in Real Estate Finance and Public Investment Finance with headquarters in Munich and offices in multiple locations across Germany, Europe and the USA.
We play an important role in providing financing to the commercial real estate industry and for the improvement of public infrastructure. We are one of the largest issuers of the Pfandbrief (German covered bond) and also offer fixed-term deposit solutions for retail investors.

Our Business Area Portfolio Analysis in Paris or in Garching (München) is looking for a KYC Specialist / Senior Specialist Client Lifecycle Management (m/f/d).

Responsibilities

In line with the requirements for the prevention of money laundering and terrorist financing, banks such as Deutsche Pfandbriefbank AG are obliged to carry out Know-Your-Customer (KYC) checks for all new customers they acquire. In addition, depending on the risk strategy of the customer, regular checks must be carried out during the life cycle of the business relationship.
  • Carrying out the KYC process for new customers (with a focus on France and other international locations of the bank)
  • Carrying out AML (Anti-Money-Laundering) checks and submitting a risk assessment
  • Screening of sanctions and embargo lists as part of the customer intake process
  • Regular review of existing customers as part of the KYC process and re-evaluation if necessary
  • Analysis of anomalies in connection with transactions and customer documents and implementation of the necessary follow-up activities
  • Technical contact for the further development and optimisation of the processes and measures defined by the market to combat money laundering and terrorist financing (international solutions)
  • Participation in the establishment of a client onboarding IT system
  • Formation of the group of connected customers (GCC) / borrower units (KNE) according to CRR and the German Banking Act (KWG)
  • Close cooperation with the origination and credit risk management departments, the compliance function and the bank's other international locations

Qualifications

  • University degree with a focus on economics or law or completed banking training with relevant experience or equivalent
  • Several years of experience in the credit sector (especially in the context of real estate financing) or compliance
  • Several years of experience in the above areas of responsibility (especially in kyc/client onboarding)
  • Very good knowledge of French and English; (and ideally German)
  • Analytical and conceptual thinking as well as a high sense of responsibility
  • Good communication skills and intercultural competence
     

What we offer

We offer you interesting and responsible tasks in a collegial and motivated team. Our employees appreciate a dynamic environment and good personal development opportunities. Are you interested? Then we look forward to receiving your application.
  • Frau Sabrina Matthys
  • HR Business Partner
  • +49 89 2880-10132