Werkstudent Compliance at PAVIS GmbH supporting AML team with compliance checks and customer communication. Responsible for internal compliance documentation and risk communication in German and English.
Responsibilities
With detective-like accuracy and attention to detail, you research and review our customers together with your team in accordance with the German Money Laundering Act (GwG).
You ensure compliance with our internal compliance policies and prepare appropriate documentation for identified compliance risks.
You regularly communicate identified compliance risks to your team and maintain ongoing coordination with your colleagues.
You independently support our national and international customers in German and English via e-mail and, where necessary, by phone.
You identify optimization potential and actively contribute suggestions for improvement.
Requirements
You are enrolled at a university, ideally with a focus on economics/business administration or law.
You have already gained initial experience through previous internships or working-student positions.
Strong customer and service orientation as well as excellent communication skills come naturally to you.
Very good MS Office skills and a strong affinity for working online are among your competencies.
You are willing to take responsibility for tasks and processes in a dynamic and fast-growing environment.
You work independently while also integrating well into the team.
Excellent German (C2) and English language skills complete your profile.
Knowledge in the AML area is an advantage but not a requirement.
Benefits
Attractive hourly pay
Option for remote/mobile work
Varied responsibilities within a highly motivated team
Very pleasant working atmosphere
Future-oriented service company with flat hierarchies and short decision-making paths
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