KYC Onboarding Analyst
KYC Onboarding Analyst
Hunter Bond
Frankfurt
Sehen Sie, wen Hunter Bond für diese Position eingestellt hat
My leading Financial Services client are currently looking for a KYC Onboarding Analyst to help continue their exceptional growth journey.
You'll perform the entire onboarding process to ensure all their KYC requirements are completed, making sure you comply with the relevant legislative and regulatory standards. You'll also identify high risk clients and resolve any day-to-day issues.
This is a great opportunity to work in a forward thing company with a brilliant team around you.
The following skills / experience is essential:
- Previously worked in a KYC role
- Fluent German and English speaker
- Understanding of Sanctions, PEP's, high risk vs low risk customers, etc.
- Able to work in a team and autonomously.
- Excellent communication skills.
Salary: Up to €55,000 + bonus + package
Location: Frankfurt
If you are interested in this position and meet the above requirements please apply immediately.
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Karrierestufe
Berufserfahren -
Beschäftigungsverhältnis
Vollzeit -
Tätigkeitsbereich
Qualitätssicherung, Analyst und IT -
Branchen
Bankwesen, Technologie, Information und Medien und Finanzdienstleistungen
Mit einer Empfehlung lassen sich Ihre Chancen auf ein Vorstellungsgespräch bei Hunter Bond verdoppeln.
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