Aktuelle Jobs im Zusammenhang mit KYC Compliance Specialist - Frankfurt am Main, Hessen - Ebury
-
KYC Compliance Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Page Personnel VollzeitJob DescriptionWe are seeking a highly skilled KYC Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that our clients' financial transactions are conducted in accordance with all relevant laws and regulations.Key Responsibilities:Briefly describe the key responsibilities of the job,...
-
KYC Compliance Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Page Personnel VollzeitJob DescriptionWe are seeking a highly skilled KYC Compliance Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that our clients' financial transactions are conducted in accordance with all relevant laws and regulations.Key Responsibilities:Briefly describe the key responsibilities of the job,...
-
Compliance-Spezialist für KYC-Prozesse
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Page Personnel VollzeitWir suchen einen engagierten und qualifizierten Compliance-Spezialisten für KYC-Prozesse, der sich auf die Durchführung und Überprüfung von KYC-Prozessen spezialisiert hat. Der ideal Kandidat verfügt über ein abgeschlossenes Studium der Rechtswissenschaften, Wirtschaftswissenschaften oder eine vergleichbare Qualifikation und hat erste Berufserfahrung...
-
Financial Institution Clients KYC Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Michael Page VollzeitJob DescriptionWe are seeking a highly skilled and experienced Financial Institution Clients KYC Specialist to join our team. As a KYC Specialist, you will be responsible for ensuring the financial integrity of our clients in the financial sector by collecting, analyzing, and accurately reporting due diligence information.Key Responsibilities:Evaluate and...
-
Financial Institution Clients KYC Specialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Michael Page VollzeitJob DescriptionWe are seeking a highly skilled and experienced Financial Institution Clients KYC Specialist to join our team. As a KYC Specialist, you will be responsible for ensuring the financial integrity of our clients in the financial sector by collecting, analyzing, and accurately reporting due diligence information.Key Responsibilities:Evaluate and...
-
Senior KYC Onboarding Specialist
Vor 7 Tagen
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,...
-
KYC Compliance Specialist
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Ebury VollzeitEbury is a leading FinTech firm that offers a range of innovative financial solutions, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job SummaryWe are seeking a highly skilled KYC Analyst to join our team in Frankfurt. As a KYC Analyst, you will play a critical role in ensuring that our clients...
-
Senior KYC Onboarding Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Hunter Bond VollzeitSenior KYC Onboarding AnalystOur client, a leading financial services company, is seeking a highly skilled Senior KYC Onboarding Analyst to support their growth journey.The successful candidate will be responsible for performing the entire onboarding process, ensuring all KYC requirements are met and compliance with relevant legislative and regulatory...
-
Senior KYC Onboarding Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Hunter Bond VollzeitSenior KYC Onboarding AnalystOur client, a leading financial services company, is seeking a highly skilled Senior KYC Onboarding Analyst to support their growth journey.The successful candidate will be responsible for performing the entire onboarding process, ensuring all KYC requirements are met and compliance with relevant legislative and regulatory...
-
Senior KYC Onboarding Specialist
vor 2 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.You'll be responsible for the entire onboarding process, ensuring all KYC requirements are met while adhering to relevant legislative and regulatory standards.This role involves identifying high-risk clients and resolving day-to-day issues.Key skills and...
-
Senior KYC Onboarding Specialist
vor 2 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 3 Wochen
Frankfurt am Main, Hessen, Deutschland Hunter Bond VollzeitSenior KYC Onboarding AnalystOur client, a leading financial services company, is seeking a highly skilled Senior KYC Onboarding Analyst to join their team in Frankfurt. As a key member of the onboarding process, you will be responsible for ensuring all KYC requirements are met, while maintaining compliance with relevant legislative and regulatory...
-
Senior KYC Onboarding Specialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Hunter Bond VollzeitSenior KYC Onboarding AnalystOur client, a leading financial services company, is seeking a highly skilled Senior KYC Onboarding Analyst to join their team in Frankfurt. As a key member of the onboarding process, you will be responsible for ensuring all KYC requirements are met, while maintaining compliance with relevant legislative and regulatory...
-
Senior KYC Onboarding Specialist
vor 2 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 1 Woche
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 Compliance Specialist
Vor 2 Tagen
Frankfurt am Main, Hessen, Deutschland Hunter Bond VollzeitAbout the RoleHunter Bond is seeking a Senior Compliance Specialist to join their team. The ideal candidate will possess fluency in German and have experience in KYC onboarding.Key ResponsibilitiesPerforming the entire onboarding process to ensure all KYC requirements are metComplying with legislative and regulatory standardsUnderstanding sanctions, PEPs,...
-
Bankkaufmann (gn) KYC
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Bankpower GmbH VollzeitÜbernehmen Sie eine Herausforderung in der KundenprüfungWir suchen einen erfahrenen Bankkaufmann (gn) für unseren Kunden, ein führendes Finanzunternehmen. Als KYC-Spezialist werden Sie in der Kundenprüfung eingesetzt und sind für die Einhaltung der rechtlichen Bestimmungen im Rahmen der Geldwäscheprävention und Terrorismusbekämpfung...
-
Bankkaufmann (gn) KYC
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Bankpower GmbH VollzeitÜbernehmen Sie eine Herausforderung in der KundenprüfungWir suchen einen erfahrenen Bankkaufmann (gn) für unseren Kunden, ein führendes Finanzunternehmen. Als KYC-Spezialist werden Sie in der Kundenprüfung eingesetzt und sind für die Einhaltung der rechtlichen Bestimmungen im Rahmen der Geldwäscheprävention und Terrorismusbekämpfung...
-
Bankkaufmann (gn) KYC Spezialist
vor 1 Woche
Frankfurt am Main, Hessen, Deutschland Bankpower GmbH VollzeitUnser AngebotWir suchen für unseren Kunden, ein führendes Finanzunternehmen, einen Mitarbeiter (gn) für den Bereich KYC - Know Your Customer. Der Mitarbeiter (gn) wird in der Kundenprüfung eingesetzt und ist für die Einhaltung der rechtlichen Bestimmungen im Rahmen der Geldwäscheprävention und Terrorismusbekämpfung verantwortlich.Ihre...
-
Bankkaufmann (gn) KYC
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland Bankpower GmbH VollzeitÜbernehmen Sie eine Herausforderung in der KundenprüfungWir suchen einen erfahrenen Bankkaufmann (gn) für unseren Kunden, ein führendes Finanzunternehmen. In dieser Rolle werden Sie in der Kundenprüfung eingesetzt und sind für die Einhaltung der rechtlichen Bestimmungen im Rahmen der Geldwäscheprävention und Terrorismusbekämpfung verantwortlich.Ihre...
KYC Compliance Specialist
vor 2 Monaten
About Ebury
Ebury is a leading FinTech firm that provides a range of innovative financial solutions to businesses and individuals. As a hyper-growth company, we are constantly evolving and expanding our services to meet the changing needs of our clients.
Job Summary
We are seeking a highly skilled KYC Compliance Specialist to join our team in Frankfurt. As a KYC Compliance Specialist, you will play a critical role in ensuring that our clients are properly onboarded and that all relevant regulatory requirements are met.
Key Responsibilities
- Analyse customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity that is not consistent with the client's profile.
- Comply with relevant legislative and regulatory standards, and internal processes and procedures.
- Identify clients posing higher risk due to the existence of red flags or other high-risk triggers.
- Resolve day-to-day issues arising during the CDD process, and escalate more complex challenges via the appropriate channel.
- Complete allocated tasks with focus, and in a timely manner.
- Communicate the status of tasks to colleagues, supervisors, and managers, and escalate problems swiftly, as needed.
- Manage caseload throughout the end-to-end process in a timely manner.
Requirements
- University degree
- 1 or 2 years of experience in a KYC role
- Fluency in German and English. Knowledge of additional languages is a plus.
- Articulate in both written and verbal communication
- Attention to detail
- Working knowledge of desktop-based office software such as MS Office, Excel, Word, Outlook, the Google Suite, and other applications
- Working successfully in a target-driven operational environment. Ability to manage
What We Offer
We offer a dynamic and supportive work environment, with opportunities for professional growth and development. If you are a motivated and detail-oriented individual with a passion for financial crime prevention, we encourage you to apply for this exciting opportunity.
