KYC Analyst (w/m/d) | full remote from Germany
Our client, an internationally positioned payment provider, is currently seeking a temporary employee to fill the following position
Know Your Customer (KYC) Analyst (w/m/d) full remote
Type of employment: temporary employment leasing (ANÜ)
Duration: TBD
Your Responsibilities
* Support the Compliance team during client onboarding and in reviewing customer and business relationships in line with internal policies.
* Conduct customer screenings and background checks using defined databases to identify potential risks.
* Take responsibility for the accurate and complete documentation of all compliance-relevant information.
* Maintain international client data and ensure data quality across all systems.
* Drive the optimization of internal processes within the Compliance department and advise business units on implementing compliance requirements.
Your Profile
* Completed commercial training (ideally as a bank clerk) or a degree in business administration or law.
* Practical professional experience in Know Your Customer (KYC) / Anti-Money Laundering (AML).
* Confident handling of the MS Office suite.
* Excellent English skills, both written and spoken.
* High level of reliability, attention to detail, strong numerical aptitude, and analytical thinking.
STELLENDETAILS
EINSATZORT
10115 Berlin
Berlin
Deutschland
BRANCHE
REFERENZNUMMER
29578416
KONTAKTDATEN
Jobactive GmbH
Herr Kai Abbas
Wolfsstraße 16
50667 Köln
kai.abbas@jobactive.de
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