Highly Experienced KYC Onboarding Specialist Wanted

Vor 3 Tagen


Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond Vollzeit

At Hunter Bond, we're seeking a highly skilled Senior KYC Onboarding Analyst to drive our exceptional growth journey forward. The ideal candidate will possess in-depth knowledge of the entire onboarding process and ensure all relevant legislative and regulatory standards are met.

The successful applicant will identify high-risk clients, resolve day-to-day issues, and provide excellent communication skills to work effectively in a team environment.

This role presents a great opportunity to work with a brilliant team in a forward-thinking company.

Key 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

We offer a competitive salary package of up to €65,000 per year, including a bonus and benefits.

Location: Düsseldorf

Please apply for this position if you meet the requirements.



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