Associate Analyst joining US Corporates team at Fitch Ratings. Supporting senior analysts and engaging in global corporate credit projects in a hybrid work model.
About the role
- CDD Analyst managing compliance and customer due diligence tasks at a financial services company. Focused on document verification, risk assessments, and collaboration with senior analysts.
Responsibilities
- Review incoming account opening applications for private and corporate clients in accordance with internal AML standards and process the applications in our internal CRM system
- Conduct risk-based reviews of new and existing customers using internal risk factors and policies (including PEP screening) and document the results
- Request missing documents and information from new and existing customers, including follow-up processing
- Work closely with our senior analysts and other departments (e.g., Transaction Monitoring, Customer Service, Compliance)
Requirements
- Ideally a completed banking qualification or a commercial apprenticeship with experience in the finance and banking sector
- A completed bachelor’s or master’s degree (in law, criminology, or a finance-related field) is a plus
- At least 1 year of professional experience in the financial sector (KYC, CDD)
- Professional experience and confident communication skills when dealing with customers are a plus
- Knowledge of financial products and AML legislation is advantageous
- Excellent German and good English skills, both written and spoken
Benefits
- A central workplace: our office is located in the heart of Berlin
- Flexible, family-friendly working hours and competitive compensation
- Company-supported in-house language courses financed by LYNX at very favorable conditions
- Clear career paths and diverse development opportunities
- An annual training budget of up to €2,000 for professional development related to your role
- Free snacks, fruit & vegetables, beverages, and a daily hot lunch prepared by our chef — suitable for meat-eaters, vegetarians and vegans
- 45% contribution towards the company pension scheme
- Discounts with Urban Sports Club
- Summer party & Christmas celebration with the entire branch, as well as team events
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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