Senior KYC Onboarding Specialist

vor 1 Woche

Frankfurt am Main, Hessen, Deutschland Hunter Bond Vollzeit

At Hunter Bond, we are seeking a highly skilled Senior KYC Onboarding Analyst to join our team and contribute to our company's exceptional growth journey.

As a Senior KYC Onboarding Analyst, you will be responsible for performing the entire onboarding process to ensure all our KYC requirements are completed, while ensuring compliance with relevant legislative and regulatory standards. You will also identify high-risk clients and resolve any day-to-day issues that may arise.

This is a fantastic opportunity to work in a forward-thinking company with a brilliant team around you. You will have the chance to develop your skills and expertise in a dynamic and fast-paced environment.

Key Responsibilities:

  • Perform thorough client onboarding processes to ensure compliance with KYC regulations
  • Identify and mitigate high-risk clients and resolve any day-to-day issues
  • Collaborate with cross-functional teams to ensure seamless onboarding processes
  • Stay up-to-date with changing regulatory requirements and ensure compliance

Requirements:

  • Previous experience in a KYC role
  • Fluent German and English speaker
  • Understanding of Sanctions, PEPs, high-risk vs low-risk customers, etc.
  • Able to work in a team and autonomously
  • Excellent communication skills

What We Offer:

  • Competitive salary up to €65,000 + bonus + package
  • Opportunity to work in a dynamic and forward-thinking company
  • Chance to develop your skills and expertise in a fast-paced environment

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