Associate Compliance in Frankfurt

Associate Compliance in Frankfurt

Office       Germany

Ranked among the top three corporate service providers globally, Vistra's specialist colleagues provide tailored trust, fiduciary, fund and corporate services.

Vistra has a diverse global workforce of more than 4,000 people across over 40 jurisdictions throughout the Americas, Europe, Middle, East, and Asia Pacific.

Vistra in Germany is one of the leading providers of corporate, advisory and real estate services in Germany, employing over 250 qualified professionals at 6 locations.

Vistra offers you the opportunity to be part of a dynamic industry that is expanding its services and coverage in an increasingly global world. We also give you the chance to join an industry leader that is in major growth mode.

Come and work alongside talented colleagues who bring expertise across a range of business disciplines, from legal, accounting, finance, investment and compliance to IT, operations, business development, marketing and HR.

Key Responsibilities

  • Review Screening Deployed on a daily basis and assist in investigating any potential matches

  • Execute general compliance tasks (e.g. monitoring of transactions, review of compliance forms, etc.)

  • Assist with regulatory and compliance projects

  • Ensure compliance with AML provisions as determined by law and internal guidelines

  • Ensure that the client due diligence and risk assessment process is performed in time

  • Provide assistance with the collection of KYC information

  • Assist with the periodic reporting to group compliance

  • Follow up on compliance activity reporting and on auditors recommendations

Qualifications and other requirements

  • Good understanding of relevant laws and regulations

  • Delivery focused problem solver with organisational and prioritisation skills

  • Attention to detail and deadline-oriented

  • Excellent team player but also able to work independently

  • A minimum of 2 years relevant working experience

  • Proven track record in dealing with international clients and advisors

  • Experience in legal or financial services industry

  • Bachelor's degree in law or equivalent

  • Good command of MS office (Word, Excel and Outlook)

  • Excellent communication skills in both spoken and written English and German


      Vistra GmbH & Co. KG Wirtschaftsprüfungsgesellschaft Universitaetsstrasse 71 D-50931 Cologne Germany
      +49 221 800 508 0
      +49 221 800 508 50

      How to apply

      If you meet the requirements, please send your detailed CV (English) to;

      Managing Director, Frankfurt
      +49 69 5830 3570 25

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