Junior Analyst KYC - Remote

Overview

As a Junior Analyst KYC at Solaris, you will be involved in processing business identifications and ensuring compliance with anti-money laundering regulations while contributing to the improvement of processes within the company.

In Short

• Processing business identifications of various legal forms.
• Verifying ultimate beneficial owners in compliance with regulations.
• Handling information related to Business Account Customers.
• Identifying errors in account opening and data processing.
• Suggesting process improvements.
• Identifying incidents and escalating issues.
• Collaborating with technical and business staff.
• High attention to detail required.
• Positive mindset and can-do attitude.
• Strong analytical skills and problem-solving abilities.

Requirements

• First experience in a Backoffice function preferred.
• Completed Apprenticeship or Undergrad Studies in related field preferred.
• Very good knowledge of German and proficiency in English required.
• Root cause analysis skills.
• Ability to collaborate effectively.

Benefits

• Remote-friendly working arrangement.
• Home office budget.
• Learning & Development budget.
• Transparent framework to support your career goals.
• Competitive salary.