Due diligence specialist (m/w/d)

We are looking for a Due Diligence Specialist 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.

What You Will Do:

• Check Partners: Run background checks, KYC, and due diligence on new and existing corporate partners
• Spot Risks: Review company structures, check screening alerts, and identify any compliance warning signs
• Support Teams: Act as a helpful point of contact for internal teams on compliance questions and escalate complex cases when needed
• Improve Processes: Keep data accurate, help with simple reporting, and look for ways to make our onboarding process smoother.

What We Look For:

• Experience: 2+ years of experience in KYC, CDD, or compliance roles within financial services
• Regulations: Good understanding of Anti-Money Laundering (AML) rules and compliance standards
• Languages: Fluent in German and English (both are required).
• Skills: High attention to detail, strong organizational skills, and the ability to work well under deadlines.