Are you a forward looking, strategically thinking expert with a passion for KYC, servicing internal/external customers and streamlining processes? Additionally, you have a drive for innovation, technology and execution?
Then join our Anti-Money Laundering team! We are looking for an experienced and ambitious AML Officer to shape and transform our Group KYC Processes. With your creativity and understanding of key elements of a single groupwide KYC for strategic customers, you will contribute to customer service excellence.
#full-time
(38.5h / week)
#viennaoffice
(1030)
#homeoffice
possible
Your role at RBI
- You are part of the KYC Stream, driving the Group KYC Project in alignment with relevant stakeholders
- You will collaborate with customer and product departments as well as with all relevant Compliance units in RBI and RBI Group with regards to KYC topics
- You are safeguarding adherence to KYC requirements and processes, to further develop KYC requirements and to keep RBI Group’s customer portfolio in line with the defined risk appetite
- You have profound knowledge of KYC and regulatory requirements and a passion to work with new technologies and data
Your core competencies
- 5+ years of work experience in the area of KYC, AML/CTF and/or similar environment
- Profound knowledge of national regulatory requirements, international standards and market practice
- Experience in working on cross-divisional projects incl. alignment with other Group entities
- Understanding of technologies used in the area of KYC
- Strong negotiating skills with internal and external stakeholders
- Experience in managing stakeholders and their expectation
- Excellent command of German and English; CEE/CIS language is an asset
Nice to have
- Knowledge and experience related to data analytics
- Project management skills
What’s In It For You
- Work Life Balance: flexible working hours (no core time) & extensive hybrid working possibilities
- Meaningful Career Options: to develop personally & professionally
- Learning: as part of our DNA & culture
- Easy Moving: work permit support
- Easy Commuting: free public transport pass
- Canteen: healthy, tasty, and heavily subsidized
- Leisure time activities: attractive sports and cultural offers (free museum tickets, reduced gym membership, etc.)
- Saving: with vouchers / discounts from our staffs’ council (eg. for supermarkets)
- Free: Salary account and credit card (optional)
- Family Friendly: family allowances, gender-neutral parental leave, part-time work etc.
- Salary: starting at EUR 46.000,- gross p.a. including overtime (market-compliant overpayment is provided dep. on experience / qualification)
At Raiffeisen Bank International, we are pleased to have more than 17 million customers in Austria and 12 other CEE countries – what got us here, are our talented people. From the moment you join RBI, you will notice our commitment to creating a working environment where everyone can thrive. Diversity and inclusion are essential components of our vision and mission and are reflected in our values: collaboration, proactivity, learning and responsibility. Our shared mission is to provide a superior customer experience by tackling new issues such as digitalization and changing needs.
For questions regarding our application process, please feel free to take a look on our website or check out our FAQ. If you have any other questions, feel free to contact XX (optional) OR Please address your application letter to XX (optional).
Apply Here
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