Sales Coverage Support Analyst - SME Account Activity Review ( AAR )

Role Description

The regulatory client management provides support for all regulatory issues and activities for the Relationship Managers / Accountable Client Owner (ACO) in the corporate bank region with a focus on Know Your Client KYC.

Support is provided throughout the entire KYC life cycle (NCA, EDR., RR, off-boarding, AAR, ENPR).

The regulatory client management is working as an interface between relationship management and other involved stakeholders, like BET, QC Team, COE Team etc.It is set up in 6 regional teams in Germany at the locations Hamburg, Berlin, Dsseldorf, Cologne, Frankfurt, Stuttgart and Munich.

Your Key Responsibilities

• Investigation of client transactional behavior (Account Activity Reviews) in order to identify and document transactional outliers against expected client transactional activity behavior.
• Processing of AAR (Account Activity Review) und ENPR (Expected Nature of Purpose and Relationship) Tasks for the products CMC, TF and GM
• Close connection to the regional German regulatory client management teams and frequently interchange to discuss issues and process updates
• Daily review of and analysis of AAR-Rejections
• Quality Check with involved stakeholder, like BET, QC Team, COE Team and German regulatory client management teams
• Ongoing exchange with regional German regulatory client management teams to ensure the regulatory compliance

Your skills and experience

• Relevant university degree and/or equivalent professional experience
• Prior knowledge of the German corporate banking market
• Prior experience in Banking, ideally with an AML / Financial Crime related background (e.g. AFC, Compliance, Audit)
• Knowledge and awareness of Risks associated with Corporate Banking as well as good research and analytical skills
• Attention to detail, accuracy, diligence and the ability to deliver high quality results within tight deadlines
• Team player with strong work ethics while able to work mostly independently under limited supervision in a virtual, multicultural team
• Fluent communication skills in written and spoken English required, german language skills beneficial
• Good command of MS Office applications (Excel, Word, PowerPoint, Outlook) and general computer proficiency.