Senior KYC Onboarding Specialist

vor 1 Woche


Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond Vollzeit

**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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