Senior KYC Onboarding Analyst
vor 3 Wochen
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 €70,000 + good bonus + package
Location: Frankfurt
If you are interested in this position and meet the above requirements please apply immediately.
-
Senior KYC Onboarding Analyst
vor 3 Wochen
Frankfurt am Main, Deutschland Hunter Bond VollzeitMy 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...
-
Senior KYC Onboarding Analyst
vor 2 Wochen
Frankfurt am Main, Deutschland Hunter Bond VollzeitMy 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...
-
Senior KYC Onboarding Analyst
vor 2 Wochen
Frankfurt am Main, Deutschland Hunter Bond VollzeitMy 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...
-
Senior KYC Onboarding Analyst
vor 4 Wochen
Frankfurt, Deutschland Hunter Bond VollzeitMy 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...
-
Senior KYC Onboarding Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Hunter Bond VollzeitAt Hunter Bond, we are seeking a skilled Senior KYC Onboarding Specialist to support our continued growth. The successful candidate will be responsible for performing the entire onboarding process, ensuring all KYC requirements are met and complying with relevant legislative and regulatory standards.The ideal candidate will have experience in a KYC role,...
-
German speaking KYC Analyst
vor 2 Wochen
Frankfurt am Main, Deutschland Hunter Bond VollzeitMy 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. Fluent German and English speaker ...
-
Senior KYC Onboarding Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Hunter Bond VollzeitOur client, a leading Financial Services company, is seeking a Senior KYC Onboarding Specialist to support their growth journey.The successful candidate will be responsible for performing the entire onboarding process, ensuring all KYC requirements are met, and complying with relevant legislative and regulatory standards.Key responsibilities include...
-
Senior KYC Onboarding Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Hunter Bond VollzeitAt Hunter Bond, we are seeking a Senior KYC Onboarding Specialist to support our exceptional growth journey.This role involves performing the entire onboarding process to ensure all KYC requirements are completed, while complying with relevant legislative and regulatory standards.You will identify high-risk clients and resolve day-to-day issues, working in a...
-
Senior KYC Onboarding Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Hunter Bond VollzeitAt Hunter Bond, we're seeking a Senior KYC Onboarding Specialist to drive our exceptional growth journey forward.This role involves performing the entire onboarding process to ensure all KYC requirements are met, adhering to relevant legislative and regulatory standards.You'll identify high-risk clients and resolve day-to-day issues, leveraging your...
-
Senior KYC Onboarding Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Ebury VollzeitEbury is a leading FinTech firm that offers a range of innovative products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job SummaryThe Senior KYC Onboarding Analyst will play a vital role in ensuring that Ebury's clients are onboarded in compliance with relevant legislative,...
-
Senior KYC Onboarding Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Ebury VollzeitEbury is a leading FinTech firm that offers a range of innovative products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.Role OverviewThe Senior KYC Onboarding Analyst will play a vital role in ensuring that Ebury's clients are onboarded in compliance with relevant legislative,...
-
Senior Consultant KYC
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland DIS AG VollzeitIhre AufgabenDer Senior Consultant KYC ist verantwortlich für die Abwicklung des Onboarding-Prozesses von Neukunden unter Einhaltung gesetzlicher Rahmenbedingungen.Er kontrolliert die Stammkunden zur Gewährleistung der KYC-Prinzipien und verfolgt Änderungen bei Stammkunden im Zusammenhang mit gesellschaftsrechtlichen Umstrukturierungen.Der Senior...
-
Senior KYC Onboarding Analyst
vor 4 Wochen
Frankfurt, Deutschland Ebury VollzeitEbury is a hyper-growth FinTech firm, named in as one of the top 15 European Fintechs to work for by AltFi. We offer a range of products including FX risk management, trade finance, currency accounts, international payments and API integration. Ebury Frankfurt - 4 days in the office & 1 day working from home Senior KYC Onboarding Analyst (w/m/d) ...
-
Senior Consultant KYC
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland DIS AG VollzeitIhre AufgabenWir suchen einen Senior Consultant für den Bereich KYC, der den Onboarding-Prozess von Neukunden abwickelt und die Stammkunden kontrolliert, um die KYC-Prinzipien zu gewährleisten.Der Senior Consultant ist verantwortlich für die Verfolgung von Änderungen bei Stammkunden im Zusammenhang mit gesellschaftsrechtlichen Umstrukturierungen.Er/ Sie...
-
Senior Consultant KYC
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland DIS AG VollzeitIhre AufgabenWir suchen einen erfahrenen Finanzexperten, der den Onboarding-Prozess von Neukunden abwickeln und die Stammkunden kontrollieren kann, um die KYC-Prinzipien zu gewährleisten.Der Senior Consultant wird die Änderungen bei Stammkunden hinsichtlich gesellschaftsrechtlicher Umstrukturierungen verfolgen und das Austrittsverfahren beendeter...
-
KYC Analyst
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland FDM Group VollzeitRolle und AufgabenAls Junior KYC Analyst bei FDM Group unterstützt du unsere Kundenunternehmen in ihren Projekten im Bereich Anti Money Laundering und Management finanzieller Hilfsprogramme. Du bist Teil eines agilen Teams, das sich auf die Durchführung von Know-your-customer Projektarbeiten (KYC) spezialisiert hat.Deine Aufgaben umfassen:Die Durchführung...
-
(Senior) KYC Analyst
vor 3 Wochen
Frankfurt, Deutschland BANKING CONSULT Executive Search VollzeitOur client is one of the leading FX FinTech with over 1,700 employees and 50,000 clients worldwide. They are expanding their footprint in Germany, which offers great opportunities to join a winning team. Aufgaben Conduct onboardings in line with Know Your Customer (KYC) requirements according to applicable law (GWG) Analyse customer relationships,...
-
(Senior) KYC Analyst
vor 3 Wochen
Frankfurt, Deutschland BANKING CONSULT Executive Search VollzeitOur client is one of the leading FX FinTech with over 1,700 employees and 50,000 clients worldwide. They are expanding their footprint in Germany, which offers great opportunities to join a winning team. Aufgaben Conduct onboardings in line with Know Your Customer (KYC) requirements according to applicable law (GWG) Analyse customer relationships,...
-
(Senior) KYC Analyst
vor 3 Wochen
Frankfurt, Deutschland BANKING CONSULT Executive Search VollzeitOur client is one of the leading FX FinTech with over 1,700 employees and 50,000 clients worldwide. They are expanding their footprint in Germany, which offers great opportunities to join a winning team. Aufgaben Conduct onboardings in line with Know Your Customer (KYC) requirements according to applicable law (i.e German GWG) Analyse customer...
-
(Senior) KYC Analyst
vor 3 Wochen
Frankfurt, Deutschland BANKING CONSULT Executive Search VollzeitOur client is one of the leading FX FinTech with over 1,700 employees and 50,000 clients worldwide. They are expanding their footprint in Germany, which offers great opportunities to join a winning team. Aufgaben Conduct onboardings in line with Know Your Customer (KYC) requirements according to applicable law (i.e German GWG) Analyse customer...