KYC-Analyst
(m/f/d)
Employment with Hays Professional Solutions GmbH Düsseldorf Start date: asap Reference number: 831151/1
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Responsibilities
1. Support the German FCMO team with system work and to proceed with customer related updates and screenings in the various bank systems
2. Reporting applicable accounts to the external KEZ database
3. Ensure adherence to the Bank compliance and anti-money laundering frameworks in combating financial crime and mitigating regulatory risks
4. Performing Full KYCs is not to be understood as regular task, but more on ad hoc basis for Event Driven Reviews
5. Performing Negative News Screening for customers
6. Supporting the department with regular and ad-hoc reportings
7. Supporting the department in remediation activities that might be resulting from compliance controls or change of regulations/procedures.
Profile
8. Strong English skills and solid German skills
9. Knowledge of German Money Laundering Act (GwG)
10. Knowledge in Banking (and their operations)
11. Knowledge of different legal entity types
12. Reporting
13. Ability to work within a high pressure and time critical environment
14. Ability to communicate with multiple stakeholders at different regional and corporate levels in an effective manner
15. Strong awareness of identifying risks in the process, system and tasks/responsibiliti
Benefits
16. A distinct work-life balance thanks to a flexible working model from Monday to Friday
17. Individual and structured induction training
18. Digital time recording
19. Access to free external learning platforms (soft skills training, MS Office training, foreign language courses and much more)
20. Employee discounts through corporate benefits
21. Dedicated contact person and personal support right from the start
22. Modern hardware and software
Salary information
23. The annual salary for this position is between €50,000 and €60,000 gross per annum (on a full-time basis), depending on qualifications and professional experience