About the company
Selby Jennings are proud to be a leading specialist recruiter in financial sciences & services. Founded in 2004, we help solve the number one challenge: talent. Today, we provide permanent, contract and multi-hire recruitment solutions across specialist sectors including risk management, private wealth management, legal and compliance, investment management, quantitative analytics, financial technology, investment banking, insurance and actuarial, and sales and trading.
Job Summary
Responsibilities:
šAssisting the front office in establishing new business relationships, both domestic and international, ensuring compliance with due diligence requirements; šSupport in implementing and identifying changes to optimize customer onboarding and review processes; šProvide support to with AML tasks; šOversee account managers' activities related to due diligence and tax compliance, including tasks like onboarding, regular and ad hoc customer reviews, transaction monitoring, and handling cash transactions.
Requirements:
šFinance, Compliance or Legal educational background; šStrong analytical skills as we as excelent communication skills and ability to work in a team; šFleunt in English and German; šGood understanding of SPG, AML, AIA, FATCA.
