QU
QuestelWorking Student - Compliance
Werkstudent in Compliance für AML - Team bei PAVIS GmbH. Unterstützung in der Recherche und Einhaltung von Compliance - Vorgaben für nationale und internationale Kunden.
About the role
- Complete quality checks on critical processes, providing constructive feedback on findings and recommending any corrective action
- To always remain independent and fair whilst applying a level of pragmatism and judgement when carrying out any quality checks
- Liaise with management to provide positive feedback and help identify through quality checking activity any potential larger risks or trends
- Provide team support including holiday cover and act as an escalation point for any complex queries
- Develop awareness/familiarity of the relevant firm's compliance policies, independence rules and systems that support the procedures
- Ad hoc involvement in Group Corporate Services wide projects as required
Requirements
- Experience of working within quality control and assurance
- Subject matter experience working with and applying AML/KYC policies and procedures including production of Client or Third-Party Risk Assessments
- AML knowledge, application of Customer Due Diligence as well as application and interpretation of AML SOPs and policy is essential
- Have a strong track record of identifying issues/errors and recommending improvements where appropriate
- A pragmatic and logical approach to analysis and problem solving, ability to take decisions based on facts and circumstances applying principles learned
- Excellent communication and interpersonal skills
- Ability to work independently and as part of a team
- Strong attention to detail and commitment to quality
- Ability to manage deadlines effectively
- Confident and articulate communicator, both written and verbal
- Strong proficiency in Microsoft Office Suite (CoPilot, Excel, PowerPoint and Word)
Benefits
- Hybrid working with a minimum of 2 days in the office a week
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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