Customer Lifecycle Management KYC-Monitoring Specialist - Remote

Overview

This position involves managing KYC monitoring processes to ensure compliance with regulatory standards while working for a leading financial institution.

In Short

• Conduct KYC monitoring processes for various customer groups.
• Research relevant documents and analyze customer information.
• Clarify open questions with customer representatives and partners.
• Optimize existing processes and develop new compliance strategies.
• Act as a point of contact for specific KYC questions.
• Work in a professional team with exciting tasks.
• Opportunity to work 40% remotely.
• Direct employment with the client.
• Receive individual coaching for client interviews.
• Networking opportunities in various industries.

Requirements

• Degree in Business Administration, Economics, Law, or equivalent.
• Several years of experience in Customer Lifecycle Management.
• Knowledge of relevant legal regulations (GwG, HGB, KWG, CRR, FATCA).
• Team player with strong customer orientation.
• Experience in project work and proficiency in MS Office.
• Fluent in German (C1) and English (C1).

Benefits

• Annual salary between 36,000 € and 54,000 €.
• Permanent position directly with the client.
• Possibility to work 40% remotely.
• Individual coaching for client interviews.
• Up to 2,000 € bonus for referrals.
• Exclusive job offers.
• Networking in various industries.