Aktuelle Jobs im Zusammenhang mit Senior KYC Onboarding Specialist - Frankfurt am Main, Hessen - Hunter Bond

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    vor 2 Wochen

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    vor 2 Wochen

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    vor 4 Wochen

    Frankfurt am Main, Hessen, Deutschland Deutsche Bank Vollzeit

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  • Senior Financial Planning and Analysis Specialist

    vor 3 Wochen

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    vor 4 Wochen

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Senior KYC Onboarding Specialist

vor 2 Monaten

Frankfurt am Main, Hessen, Deutschland Hunter Bond Vollzeit
Hunter Bond is currently seeking a Senior KYC Onboarding Specialist to contribute to their growth journey. This role involves performing the entire onboarding process, ensuring all relevant legislative and regulatory standards are met. Key responsibilities include identifying high-risk clients and resolving day-to-day issues. The successful candidate will have experience in a KYC role, fluent German and English language skills, and knowledge of sanctions, PEPs, and risk assessment. Excellent communication skills and ability to work in a team environment are essential. In return, Hunter Bond offers a competitive salary of up to €70,000, good bonus, and attractive package. The opportunity to work with a forward-thinking company in Frankfurt makes this an exciting position for any professional looking to grow their career.