Know Your Customer (KYC) Analyst (w/m/d) full remote
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
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
29578021
KONTAKTDATEN
Jobactive GmbH
Herr Ulf Lindner
Campusallee 2
51379 Leverkusen
+49 221 670267 52
Ulf.Lindner@jobactive.de
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