Client:
German real estate bank
Role:
Project team member and operational support in the AFC department
Main tasks:
- Assessing and approving money laundering risks in new and existing business relationships with corporate clients in the real estate sector
- Handling sanctions list hits and suspicious money laundering cases
- Active participation in the project for the implementation of the 5th EU Money Laundering Directive (preparation of presentations, requirements management)
- Conducting KYC analyses and documenting audit procedures
- Conducting periodic and event-driven reviews of existing customers and onboarding new customers (client onboarding) in the corporate customer sector
