Job Description

Know Your Customer (KYC) Analyst (w/m/d) full remote

JETZT BEWERBEN











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

.actcon-gmbh




JETZT BEWERBEN MIT:

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