Senior KYC Onboarding Specialist
vor 1 Woche
**About Hunter Bond**
Hunter Bond is a leading financial services company that is committed to delivering exceptional growth and innovation in the industry.
**Job Summary**
We are seeking a highly skilled Senior KYC Onboarding Analyst to join our team at Hunter Bond. As a Senior KYC Onboarding Analyst, you will play a critical role in ensuring the smooth onboarding process of our clients, while maintaining compliance with relevant legislative and regulatory standards.
**Key Responsibilities**
- Perform the entire onboarding process, ensuring all KYC requirements are completed and compliant with regulatory standards.
- Identify high-risk clients and resolve any day-to-day issues that may arise.
- Collaborate with cross-functional teams to ensure seamless onboarding and compliance.
- Develop and maintain in-depth knowledge of sanctions, PEPs, and high-risk vs low-risk customers.
- Provide exceptional communication and interpersonal skills to work effectively with internal stakeholders and clients.
**Requirements**
- Previous experience in a KYC role, with a strong understanding of regulatory requirements.
- Fluent German and English language skills.
- Excellent analytical and problem-solving skills, with the ability to work independently and as part of a team.
- Strong communication and interpersonal skills, with the ability to build effective relationships with clients and internal stakeholders.
**What We Offer**
At Hunter Bond, we offer a competitive salary, bonus, and benefits package, as well as opportunities for professional growth and development.
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