Senior KYC Onboarding Analyst

vor 3 Wochen

Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond Vollzeit

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.

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