My leading Financial Services client are currently looking for a Senior 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 €60,000 + bonus + package
Location: Dusseldorf
If you are interested in this position and meet the above requirements please apply immediately.
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.