KYC Analyst - Remote

Overview

The KYC Analyst will be responsible for conducting KYC analyses and ensuring compliance with current KYC requirements at a leading bank in Germany.

In Short

• Responsible for KYC analyses and monitoring.
• Organize the collection of necessary customer documents.
• Process submitted customer documents.
• Implement KYC guidelines into operational processes.
• Assess risks of specific customer groups based on KYC policies.
• Work independently and responsibly.
• Communicate effectively with various stakeholders.
• Fluent in German and English.
• Experience with MS Office products.
• Opportunity to work 50% remotely.

Requirements

• Knowledge of GWG, tax regulations, and reporting.
• Self-motivated and reliable work ethic.
• Ability to keep goals in focus.
• Enjoy communicating complex issues clearly.
• Good command of German and English.

Benefits

• Annual salary between 60000 € and 65000 €.
• Option to work 50% remotely.
• Central workplace location.
• Good public transport connections.