Aktuelle Jobs im Zusammenhang mit KYC Onboarding Specialist - Frankfurt am Main, Hessen - Hunter Bond
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Senior KYC Onboarding Specialist
vor 2 Wochen
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,...
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Senior KYC Onboarding Specialist
vor 3 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...
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Senior KYC Onboarding Specialist
vor 3 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...
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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...
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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 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...
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Senior KYC Onboarding Specialist
vor 4 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...
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Senior KYC Onboarding Specialist
vor 4 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...
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Senior KYC Onboarding Specialist
vor 4 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...
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Senior KYC Onboarding Specialist
vor 4 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...
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Senior KYC Onboarding Specialist
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Ebury VollzeitEbury is a leading FinTech firm that offers a range of innovative products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.Job SummaryThe Senior KYC Onboarding Analyst will play a vital role in ensuring that Ebury's clients are onboarded in compliance with relevant legislative,...
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Senior KYC Onboarding Specialist
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Ebury VollzeitEbury is a leading FinTech firm that offers a range of innovative products and services, including FX risk management, trade finance, currency accounts, international payments, and API integration.Role OverviewThe Senior KYC Onboarding Analyst will play a vital role in ensuring that Ebury's clients are onboarded in compliance with relevant legislative,...
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Client Facilitator
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Société Générale Assurances VollzeitJob Title: Client Facilitator (KYC)As a Client Facilitator (KYC), you will play a crucial role in ensuring the smooth and accurate onboarding process for our clients. Your primary responsibility will be to coordinate and monitor the review and onboarding process, facilitating the KYC process by checking and defining the list of requirements in line with the...
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Client Facilitator
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland Société Générale Assurances VollzeitJob Title: Client Facilitator (KYC)As a Client Facilitator (KYC), you will play a crucial role in ensuring the smooth and accurate onboarding process for our clients. Your primary responsibility will be to coordinate and monitor the review and onboarding process, facilitating the KYC process by checking and defining the list of requirements in line with the...
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Client Facilitator
vor 2 Wochen
Frankfurt am Main, Hessen, Deutschland Société Générale Assurances VollzeitAbout the RoleWe are seeking a highly skilled Client Facilitator (KYC) to join our team at Societe Generale. As a Client Facilitator (KYC), you will play a critical role in ensuring the smooth and accurate onboarding process for our clients.Key ResponsibilitiesPrepare and maintain key information for clients and support the Front Office and/or coverage...
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AML/KYC Spezialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland PAYONE Gmbh VollzeitDein VerantwortungsbereichAls Specialist AML/KYC bei PAYONE in Frankfurt am Main wirst du für die Durchführung der initialen AML/KYC-Prüfung für alle Neuverträge verantwortlich. Du erkennst und bewertest nicht stimmige Transparenzregistereinträge und eskaliert komplexe Sachverhalte an die jeweiligen Stabstellen von AML und Risk. Du entwickelst Konzepte...
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AML/KYC Spezialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland PAYONE Gmbh VollzeitDein VerantwortungsbereichAls Specialist AML/KYC bei PAYONE in Frankfurt am Main wirst du für die Durchführung der initialen AML/KYC-Prüfung für alle Neuverträge verantwortlich. Du erkennst und bewertest nicht stimmige Transparenzregistereinträge und eskaliert komplexe Sachverhalte an die jeweiligen Stabstellen von AML und Risk. Du entwickelst Konzepte...
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AML/KYC Spezialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland PAYONE Gmbh VollzeitDein VerantwortungsbereichAls Specialist AML/KYC bei PAYONE in Frankfurt am Main wirst du für die Durchführung der initialen AML/KYC-Prüfung für alle Neuverträge verantwortlich. Du erkennst und bewertest nicht stimmige Transparenzregistereinträge und eskaliert komplexe Sachverhalte an die jeweiligen Stabstellen von AML und Risk. Du entwickelst Konzepte...
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AML/KYC Spezialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland PAYONE Gmbh VollzeitDein VerantwortungsbereichAls Specialist AML/KYC bei PAYONE in Frankfurt am Main wirst du für die Durchführung der initialen AML/KYC-Prüfung für alle Neuverträge verantwortlich. Du erkennst und bewertest nicht stimmige Transparenzregistereinträge und eskaliert komplexe Sachverhalte an die jeweiligen Stabstellen von AML und Risk. Du entwickelst Konzepte...
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AML/KYC Spezialist
vor 4 Wochen
Frankfurt am Main, Hessen, Deutschland PAYONE Gmbh VollzeitDein VerantwortungsbereichAls Specialist AML/KYC bei PAYONE in Frankfurt am Main wirst du für die Durchführung der initialen AML/KYC-Prüfung für alle Neuverträge verantwortlich. Du erkennst und bewertest nicht stimmige Transparenzregistereinträge und eskaliert komplexe Sachverhalte an die jeweiligen Stabstellen von AML und Risk. Du entwickelst Konzepte...
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AML/KYC Spezialist
vor 3 Wochen
Frankfurt am Main, Hessen, Deutschland PAYONE Gmbh VollzeitDein VerantwortungsbereichAls Specialist AML/KYC bei PAYONE in Frankfurt am Main wirst du für die Durchführung der initialen AML/KYC-Prüfung für alle Neuverträge verantwortlich. Du erkennst und bewertest nicht stimmige Transparenzregistereinträge und eskaliert komplexe Sachverhalte an die jeweiligen Stabstellen von AML und Risk. Du entwickelst Konzepte...
KYC Onboarding Specialist
vor 2 Monaten
At Hunter Bond, we are seeking a highly skilled KYC Onboarding Analyst to join our team and contribute to our company's exceptional growth journey.
The successful candidate will be responsible for performing the entire onboarding process to ensure all our KYC requirements are completed, while ensuring compliance with relevant legislative and regulatory standards.
This role involves identifying high-risk clients and resolving any day-to-day issues that may arise.
We are looking for a professional with a strong understanding of sanctions, PEPs, high-risk vs low-risk customers, and other relevant concepts.
The ideal candidate will possess excellent communication skills, be able to work effectively in a team, and demonstrate the ability to work autonomously.
Key responsibilities include:
- Performing thorough client onboarding processes
- Ensuring compliance with regulatory requirements
- Identifying and mitigating high-risk clients
- Resolving day-to-day issues and queries
- Collaborating with internal teams to achieve business objectives
We offer a competitive salary package, including up to €55,000 + bonus + package, and the opportunity to work in a dynamic and forward-thinking company.
Location: Frankfurt
