‘There is only one future ahead of us, and that is the one that consists of our dreams – provided we have the courage to break with convention.
’ - Soichiro Honda Our philosophy is based on equality, respect and the initiative to implement creative ideas.
We want to pass on the joy we get from creating and selling our products to our customers through our financing solutions for new cars and motorcycles.
We achieve this through direct and uncomplicated channels via authorised dealers and our strong cooperation partners.
We have been operating in Germany since 1998 as a wholly owned subsidiary of the Honda Group and have had a branch in Barcelona, Spain, since 2007.
We also operate our financial services business with partner banks in 15 European countries.
If you would like to learn.
Assist to AML Officer as AML 2nd-line establishing controls and testing plans (thematic reviews, issue management and remediation tracking).
Provide support in conducting and updating the risk analysis process.
Assist in the execution of customer due diligence (CDD) and enhanced due diligence (EDD) processes.
Conduct initial reviews of alerts generated by transaction monitoring systems and escalate suspicious activities.
Assist in the preparation and submission of Suspicious Activity Reports (SARs) under the supervision of the AML & Compliance Section Manager.
Help coordinate internal and external AML audits and inspections.