Specialist in Business Risk Management / KYC & KYT (a)

About the job

A does not only stand for AKB, but for all those who work at the most attractive employer in the canton of Aargau in an open and diverse working environment. Although numbers are important to us, you are not just a personnel number here. We offer you an interesting role with appreciation for your personality.

Within AKB as well as in the application process, we maintain a respectful and appreciative culture of addressing each other informally. Dare to speak to us on a first-name basis.

What to expect

You enjoy working precisely, take pleasure in demanding investigations, and want to apply your expertise where customer proximity and regulatory requirements meet? Then you are exactly right with us.

For the establishment of our new Business Risk Management team, we are looking for a committed, reliable, and responsible individual.

• Independent and thorough execution of KYC and KYT investigations for anti-money laundering including comprehensible documentation.
• Taking on centralised tasks within the First Line of Defence as well as supporting sales with complex regulatory issues.
• Assessment of customer and transaction behaviour, clarification of open points, and ensuring complete and high-quality documentation.
• Professional support of sales in demanding KYC/KYT questions as well as development of practical aids for recurring cases.
• Direct communication with customers regarding regulatory investigations – by phone, email, and in exceptional cases in person – with a professional and clear approach.
• Close collaboration with internal contacts and taking on a competent point of contact role for sales regarding KYC/KYT questions.
• Active participation in the development and further advancement of the new team, processes, and working methods as well as taking responsibility within the team.

What you bring

• Experience in retail banking, ideally in a front-office role or in compliance; practical experience with KYC/KYT investigations and anti-money laundering issues is an advantage.
• Strong interest in risk, control, and compliance topics as well as willingness to engage deeply with regulatory questions.
• Analytical and solution-oriented thinking as well as a precise, structured, and comprehensible working style.
• Enjoyment of direct customer contact and the ability to handle demanding communication situations confidently, clearly, and professionally.
• Confident handling of regulatory requirements and a good sense for pragmatic and customer-oriented solutions in daily business.
• Team spirit, reliability, and a high quality standard as well as enthusiasm for taking responsibility and actively shaping the development of the new team.
• Very good German language skills, both spoken and written.