The opportunity

We want your job to fit your life. That’s why we offer various paths for your professional development. 
We give you the freedom to build on your strengths. Flexible working arrangements and excellent benefits are a given here. 
Do you want to get involved and help us continuously improve our Commercial Support? Then apply to join us—let’s get started. 
Is working creatively and independently within a team important to you? Be ONE of us!

Day-to-day responsibilities

• You assist in monitoring business activities for unusual or suspicious patterns.
• You update customer information and documentation in accordance with the Anti-Money Laundering Act, ensuring that all customer data (ownership structure, beneficial owners, authorized signatories) is current and complete.
• You ensure that all monitoring results, updates, and decisions made are documented and filed.
• You prepare reports on identified risks and customer assessments for supervisors and compliance departments.

Who are we looking for

We are looking for proactive individuals who can drive positive change, actively tackle issues, and identify the next steps—people with passion, a "can-do" attitude, and a desire for professional growth. This means:

• You are currently enrolled at a university or university of applied sciences, majoring in Banking & Finance
• You have an affinity for or a strong interest in cashless payments, acquiring, risk, and compliance
• You are proficient in MS Office (Word, Excel, PowerPoint) and SAP
• You enjoy working both independently and as part of a team, and value open communication
• You are fluent in German and English (both written and spoken)