Junior KYC Officer (f/m/x)
The 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 (e.g. AML, FATCA, CRS). The team works closely with internal stakeholders and continuously develops Group KYC standards and processes.
As a Junior KYC Officer, you support onboarding and ongoing due diligence activities, ensure documentation quality and timely reviews, and contribute to process improvements and team knowledge management.
Your role at RBI:
- Execute end-to-end KYC / FATCA / CRS activities for onboarding, periodic reviews, ad-hoc requests in line with internal policies and regulatory expectations
- Daily client contact (phone, email, in person)
- Adhering to applicable laws and regulations, as well as internal bank policies
- Manage and maintain the documentation quality of your assigned portfolio (completeness, consistency, audit readiness)
- Maintaining KYC data in internal databases
- Working closely with business colleagues and other stakeholders across the RBI Group to implement regulatory requirements for the clients
- Support the maintenance of internal knowledge base
- Contribute to innovation projects with focus on efficiency, client experience and regulatory compliance
Your core competencies:
- 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)
What's in it for you:
- Flexible work week: Flexible hours, work-from-home options from Austria, and 30 days/year remote work from any EU country.
- Global community: 75+ nationalities, English as the company language, and work permit support. Find out more about international applications here.
- Career growth: We believe in continuous learning and proactive career development. Take on challenging work that stretches your abilities, attend trainings, and use new technologies to make a lasting impact.
- Stay healthy: Subsidized canteen, well-being programs, check-ups, and sport allowances.
- Save money: Discounts, exclusive banking terms, and a heavily subsidized public transport pass.
- Family support: Child allowances, gender-neutral parental leave, bilingual company kindergarten, and holiday childcare.
- Competitive salary: Starting at EUR 43.800,- gross p.a. excluding overtime, with market-compliant overpayment based on experience and qualifications. We are happy to discuss your actual salary in person.
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If you have questions regarding our application process, feel free to check out our FAQ or our page for international applicants.
Your contact: Alice Sulzer |
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