KYC Analyst with German C1 (f/m/x)

We are seeking dedicated professionals to join our KYC/TBM team. The role involves working with German private clients, assisting with their onboarding, managing regular reviews and event-driven reviews. A good command of the German language is a must.

Requirements

• Assess payment transactions against the client's KYC profile
• Prepare internal suspected money laundering reports
• Collaborate with Regular Reviews and Event Driven Reviews and the New Client Adoption process
• Ensure compliance with AML and KYC regulations and policies
• Make business approval to accept customers and make decisions to continue customer relationships

Benefits

• Emotionally and mentally balanced: counseling and support in difficult life situations
• Physically thriving: health care offerings, gyms, healthier ways of working
• Socially connected: paid and unpaid leave, career coaching, flexible working time models
• Financially secure: pension contribution plans, banking services for employees, insurance