Key Player in Financial Compliance and Onboarding
vor 1 Tag
Hunter Bond is seeking an exceptional Senior KYC Onboarding Analyst to drive the success of our onboarding process. This role will be pivotal in ensuring all clients meet our KYC requirements, adhering to legislative and regulatory standards.
As a Senior KYC Onboarding Analyst, you will be responsible for:
- Overseeing the entire onboarding process from initiation to completion.
- Identifying high-risk clients and resolving any day-to-day issues that may arise.
This is a fantastic opportunity to work with a dynamic team and contribute to the growth and success of Hunter Bond.
To excel in this role, you will need:
- Prior experience in a KYC-related position.
- Fluency in German and English.
- A solid understanding of sanctions, PEPs, high-risk vs low-risk customers, and other relevant concepts.
- The ability to work collaboratively as part of a team and independently when required.
- Excellent communication skills.
We offer a competitive package, including:
- A salary up to €65,000 per annum.
- A bonus structure.
This role is based in Dusseldorf, Germany.
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