Austria onlyThe KYC team ensures compliant customer due diligence for corporate and institutional clients across the RBI Group, covering onboarding, reviews, and offboarding in line with regulatory requirements. As a Junior KYC Officer, you will support onboarding and ongoing due diligence activities, ensure documentation quality and timely reviews, and contribute to process improvements and team knowledge management.
Requirements
- Initial professional experience in KYC, AML, onboarding, client due diligence, or a comparable compliance-related area
- Understanding of relevant regulatory topics (e.g., AML, FATCA/CRS, MiFID)
- Ability to structure information, identify gaps, and document decisions clearly
- Communication skills for working with clients and internal stakeholders
- English and German proficiency (C1 level)
- Comfort working with digital tools for documentation and collaboration (e.g., MS Office)
Benefits
- Flexible work week
- Global community
- Career growth
- Stay healthy
- Save money
- Family support
- Competitive salary
