20 beste Stellen als analyst in frankfurt am main, he – aktuell auf Personalsuche

Customer Due Diligence Analyst (f/m/x), Frankfurt (full-time)
Savills IM —Frankfurt am Main
- Vollzeit
- Hybrides Arbeiten
- Microsoft Excel
- Microsoft Office
- Flexible Arbeitszeiten
8 Tage
Project Finance Analyst
BBVA —Frankfurt am Main
- Vollzeit
11 Std.
Operations Change and Transformation Analyst
Morgan Stanley —Frankfurt am Main
- Vollzeit
9 Tage
Junior Produkt Analyst (m/w/d) Syndizierung, Schwerpunkt Auslandsgeschäft (2 Jahre befristet)
ODDO BHF —Frankfurt am Main
- Englisch
2027 - Investment Banking Off Cycle Internship – Frankfurt (January Q1 or April Q2 start)
Nomura —Frankfurt am Main
- Praktikum
4 Tage
Junior Business Analyst Client Lifecycle (m/f/d)
ODDO BHF —Frankfurt am Main
- Informatik
- Master
- Projektmanagement
Project Management Office / PMO Analyst (all genders)
Accenture —Kronberg
- Vollzeit
- PMP
- Englisch
- Microsoft Office
- Homeoffice-Möglichkeit
- Weiterbildungsprogramme
Finance Manager – Graduate Entry (m/f/d)
Procter & Gamble —Schwalbach am Taunus
- 67.500 € pro Jahr
- Vollzeit
- Master
- Bachelor
- Wirtschaft
Business Analyst (m/w/d) Wertpapierprozesse
finwyz GmbH —Frankfurt am Main
- 60.000 € – 80.000 € pro Jahr
- Vollzeit
- Hybrides Arbeiten
- Datenanalyse
- Englisch
- SQL
- Erfolgsbeteiligung
- Gleitzeit
Direkt bewerben
4 Tage
Absolvent/innen / Berufseinsteiger/innen als Consulting Analyst im General Management (m/w/d)
RSM Ebner Stolz Wirtschaftsprüfer Steuerberater Rechtsanwälte Partnerschaft mbB —Frankfurt am Main
Analyst M&A (m/w/d) ab Q3 2026
Clearwater International —Frankfurt am Main
- Microsoft Powerpoint
- Microsoft Excel
- Englisch
Business Analyst / Product Owner (m/w/d) OTC - Produktmanagement
Lucht Probst Associates GmbH —Frankfurt am Main
- Azure
- Informatik
- DevOps
(Junior) Business-Analyst (m/w/d) für die Bereiche Zahlungsverkehr und Wertpapierservice
DPS Engineering GmbH —Frankfurt am Main
- Vollzeit
- Informatik
- Englisch
- Ohne Hochschulabschluss
- Weiterbildungsprogramme
Compliance Analyst (m/f/d) befristet auf 24 Monate, Frankfurt am Main
American Express —Frankfurt am Main
- Vollzeit
- Englisch
- Analysefähigkeit
9 Tage
Customer Research Analyst (m/f/d) - Automotive
Segula Technologies —Frankfurt am Main
- Vollzeit
- Microsoft Excel
- Datenanalyse
- Master
Direkt bewerben
Clearing Delivery & Control Analyst - Quality Management & Control (f/m/d)
Deutsche Börse —Frankfurt am Main
- Hybrides Arbeiten
- Microsoft Office
- Projektmanagement
- Agile
- Kostenloser Parkplatz
- Flexible Arbeitszeiten
7 Tage
Analyst, Valuation Services
Kroll —Frankfurt am Main
- Vollzeit
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Umzugskostenzuschuss
Business Analyst - Connectivity Products (f/m/d)
Deutsche Börse —Frankfurt am Main
- Hybrides Arbeiten
- Microsoft Powerpoint
- Microsoft Excel
- Microsoft Office
- Kostenloser Parkplatz
- Flexible Arbeitszeiten
Data Analyst (w/m/d)
VR-Payment GmbH —Frankfurt am Main
- Vollzeit
- Informatik
- SQL
- Analysefähigkeit
- Gleitzeit
- Weiterbildungsprogramme
Direkt bewerben
10 Tage
Business Analyst (m/f/d) – Industry 4.0
SoliDat —Rödermark
- Doktorat
- Englisch
- Mit Reiseanteil

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Customer Due Diligence Analyst (f/m/x), Frankfurt (full-time)

Savills IM -
Frankfurt am Main

Jetzt bewerben

Details zur Stelle

Vollzeit
vor 8 Tagen

Leistungen

Flexible Arbeitszeiten

Qualifikationen

Investment
Microsoft Excel
Microsoft Office

Vollständige Stellenbeschreibung

About the Company

Our purpose is to build prosperity by investing in resilient real assets. Our vision is to be a trusted investment manager, respected for our expertise in restorative real estate investment enabling people, communities and eco-systems to thrive.

We are a dedicated real estate and real-estate debt specialist managing €25.5bn on behalf of institutional investors globally. Our global platform of 15 locations enables us to combine a truly global perspective with local expertise to offer investors a range of compelling strategies.

The firm has over 30 years of experience delivering real estate strategies for investors, with over 380 staff dedicated to positive client outcomes. Our strategies span the office, logistics & industrial, retail, living and debt sectors, and have been designed with the flexibility to meet the needs of a wide range of investors.

Responsible investment is integrated into our investment-management process to ensure that responsible investment risks and opportunities are not siloed, but recognised and acted upon throughout our business, as well as communicated to investors.

Savills Investment Management: Resilience. Responsibility. Results.

Job Purpose
As part of the Financial Crime Prevention team, the primary responsibility of this individual will be to ensure effective and timely completion of all CDD/KYC reviews and processes for both new and/or existing business relationships.

Your responsibilities will include...
Responsibilities and tasks include, but are not limited to:

Conduct Customer Due Diligence/Know Your Customer (CDD/KYC) processes (onboarding and periodic reviews) in line with regulatory requirements
Ensure the timely processing of name screening alerts and event-driven reviews
Provide subject matter expertise (SME) to 1st line of defence (1LOD) on KYC processes
Act as the central escalation point for internal and external KYC matters, ensuring compliance with applicable regulations
Liaise with 2LOD/Financial Crime Prevention to clarify issues and escalate where necessary, including proposing appropriate solutions
Prepare and support management information (MI) reporting, including ad hoc analysis
Maintain and continuously enhance CDD/KYC processes and procedures

What we are looking for…

Proven experience in CDD/KYC roles within investment management or investment banking
Good understanding of UK and European anti-money laundering (AML) regulations, including German AML requirements and AIFMD
KYC subject matter expert (SME) with hands-on experience in end-to-end KYC processes and knowledge of a wide range of corporate/entity structures
Strong communication skills, with the ability to engage effectively with key stakeholders at all levels and drive positive outcomes
with a high level of attention to detail Experience in preparing management information (MI) and presentations, with excellent accuracy and a strong sense of accountability with a high level of attention to detail
Ability to work with urgency, effectively prioritise tasks, and manage tight deadlines
Business-fluent German and English, both written and spoken, with strong Microsoft Office skills, particularly Excel

What we offer you…

A responsible and independent role within our Risk & Compliance team, offering attractive development opportunities
A challenging position covering a broad range of topics within an international working environment, in close collaboration with colleagues across our European offices
As a forward-thinking employer, we embrace artificial intelligence with an open and positive mindset and offer you the opportunity to actively contribute to your interest in AI, further develop it, and apply it in your day-to-day work
A friendly and collaborative team culture combined with an international outlook through Savills IM’s global network
An attractive remuneration package, including a company pension scheme, flexible working hours, and hybrid working options
Individual training and certification opportunities, a centrally located Frankfurt office with excellent public transport links, and a flat hierarchy with an open-door policy

We are a committed equal opportunities employer and welcome applications from all individuals, regardless of age, disability, gender, sexual orientation, race and religion. We are focused on fostering a culture and environment that allows for inclusion and diversity throughout our business. Savills IM offers several employee led forums which provide support and guidance around Diversity & Inclusion, as well as ensuring our principles are built in to all of our processes, practices and expectations.

Jetzt bewerben

Erweiterte Suche

analyst Jobs in frankfurt am main, he

Customer Due Diligence Analyst (f/m/x), Frankfurt (full-time)

Project Finance Analyst

Operations Change and Transformation Analyst

Junior Produkt Analyst (m/w/d) Syndizierung, Schwerpunkt Auslandsgeschäft (2 Jahre befristet)

2027 - Investment Banking Off Cycle Internship – Frankfurt (January Q1 or April Q2 start)

Junior Business Analyst Client Lifecycle (m/f/d)

Project Management Office / PMO Analyst (all genders)

Finance Manager – Graduate Entry (m/f/d)

Business Analyst (m/w/d) Wertpapierprozesse

Absolvent/innen / Berufseinsteiger/innen als Consulting Analyst im General Management (m/w/d)

Analyst M&A (m/w/d) ab Q3 2026

Business Analyst / Product Owner (m/w/d) OTC - Produktmanagement

(Junior) Business-Analyst (m/w/d) für die Bereiche Zahlungsverkehr und Wertpapierservice

Compliance Analyst (m/f/d) befristet auf 24 Monate, Frankfurt am Main

Customer Research Analyst (m/f/d) - Automotive

Clearing Delivery & Control Analyst - Quality Management & Control (f/m/d)

Analyst, Valuation Services

Business Analyst - Connectivity Products (f/m/d)

Data Analyst (w/m/d)

Business Analyst (m/f/d) – Industry 4.0

Ich möchte aktuelle Job-E-Mails für Stellen als analyst in frankfurt am main, he erhalten

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