Customer Lifecycle Manager KYC-Monitoring - Remote

Overview

The Customer Lifecycle Manager KYC-Monitoring role involves ensuring compliance with regulatory standards in the financial sector while managing customer monitoring processes.

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 leading financial institution.
• Opportunity to work 40% remotely.
• Full-time position with a salary range of €36,000 to €54,000 per year.
• Direct employment with the client.
• Coaching for client interviews.

Requirements

• Degree in Business Administration, Economics, Law, or equivalent qualification.
• 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 and English (C1 level).

Benefits

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