<p>We are looking for a <strong>Due Diligence Specialist</strong> to join a reputable investment manager. In this role, you will focus on KYC and AML checks for new and existing business relationships, ensuring everything follows local and international compliance regulations.</p><p><br></p><p><br></p><p>What You Will Do:</p><ul><li><strong>Check Partners</strong>: Run background checks, KYC, and due diligence on new and existing corporate partners</li><li><strong>Spot Risks</strong>: Review company structures, check screening alerts, and identify any compliance warning signs</li><li><strong>Support Teams:</strong> Act as a helpful point of contact for internal teams on compliance questions and escalate complex cases when needed</li><li><strong>Improve Processes</strong>: Keep data accurate, help with simple reporting, and look for ways to make our onboarding process smoother.</li></ul><p><br></p><p>What We Look For:</p><ul><li><strong>Experienc</strong>e: 2+ years of experience in KYC, CDD, or compliance roles within financial services</li><li><strong>Regulation</strong>s: Good understanding of Anti-Money Laundering (AML) rules and compliance standards</li><li><strong>Languages</strong>:<strong> Fluent in German and Engli</strong>sh (both are required).</li><li><strong>Skill</strong>s: High attention to detail, strong organizational skills, and the ability to work well under deadlines.</li></ul>