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
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.
- 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.