Aktuelle Jobs im Zusammenhang mit Senior KYC Onboarding Specialist - Düsseldorf, Nordrhein-Westfalen - Hunter Bond
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Senior KYC Onboarding Specialist
vor 2 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond VollzeitAt Hunter Bond, we're seeking a Senior KYC Onboarding Specialist to support our exceptional growth journey.You'll be responsible for performing the entire onboarding process, ensuring all KYC requirements are met and compliance with relevant legislative and regulatory standards is maintained.This role involves identifying high-risk clients and resolving...
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Senior KYC Onboarding Specialist
vor 2 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond VollzeitAt Hunter Bond, we're seeking a Senior KYC Onboarding Specialist to drive our exceptional growth journey.You'll oversee the entire onboarding process, ensuring all KYC requirements are met while adhering to legislative and regulatory standards.This role involves identifying high-risk clients and resolving day-to-day issues.Key skills and experience...
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Senior KYC Onboarding Specialist
vor 1 Woche
Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond VollzeitAt Hunter Bond, we're seeking a Senior KYC Onboarding Specialist to support our exceptional growth journey.You'll be responsible for performing 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...
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Senior KYC Onboarding Specialist
vor 2 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond VollzeitJob Title: Senior KYC Onboarding AnalystOur client, a leading financial services company, is seeking a 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 complying with relevant legislative and regulatory...
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Senior KYC Onboarding Specialist
vor 3 Wochen
Düsseldorf, Nordrhein-Westfalen, 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 complying with relevant legislative and regulatory...
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Senior KYC Onboarding Specialist
vor 3 Wochen
Düsseldorf, Nordrhein-Westfalen, 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 complying with relevant legislative and regulatory...
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Senior KYC Onboarding Specialist
vor 4 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond VollzeitJob Title: Senior KYC Onboarding AnalystOur client, a leading Financial Services company, is seeking a highly skilled Senior KYC Onboarding Analyst to join their team. As a key member of the compliance team, you will be responsible for ensuring the smooth onboarding process of clients, adhering to regulatory requirements and identifying high-risk clients.Key...
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Senior KYC Onboarding Specialist
vor 4 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond VollzeitJob Title: Senior KYC Onboarding AnalystOur client, a leading Financial Services company, is seeking a highly skilled Senior KYC Onboarding Analyst to join their team. As a key member of the compliance team, you will be responsible for ensuring the smooth onboarding process of clients, adhering to regulatory requirements and identifying high-risk clients.Key...
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Senior KYC Onboarding Specialist
vor 1 Woche
Düsseldorf, Nordrhein-Westfalen, 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 Specialist will play a vital role in ensuring that Ebury's clients are onboarded in compliance with relevant legislative,...
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German Speaking KYC Compliance Specialist
vor 4 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond VollzeitSenior KYC Onboarding Analyst - German LanguageOur client, a leading Financial Services company, is seeking a highly skilled Senior KYC Onboarding Analyst to support their growth journey.You will be responsible for performing the entire onboarding process, ensuring all KYC requirements are met and compliance with relevant legislative and regulatory standards...
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German Speaking KYC Compliance Specialist
vor 4 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond VollzeitSenior KYC Onboarding Analyst - German LanguageOur client, a leading Financial Services company, is seeking a highly skilled Senior KYC Onboarding Analyst to support their growth journey.You will be responsible for performing the entire onboarding process, ensuring all KYC requirements are met and compliance with relevant legislative and regulatory standards...
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Senior KYC Analyst
vor 1 Woche
Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond VollzeitAs a Senior KYC Analyst at Hunter Bond, you will play a critical role in ensuring the exceptional growth journey of our leading Financial Services client. The successful candidate will perform the entire onboarding process to guarantee all KYC requirements are met, adhering to relevant legislative and regulatory standards.Key responsibilities will include...
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German Speaking KYC Analyst
vor 3 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond VollzeitJob Title: Senior KYC Onboarding AnalystHunter Bond is seeking a highly skilled Senior KYC Onboarding Analyst to join our team. As a key member of our Financial Services team, you will be responsible for ensuring the smooth onboarding process of our clients, ensuring compliance with relevant legislative and regulatory standards.Key Responsibilities:Perform...
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German Speaking KYC Analyst
vor 3 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond VollzeitJob Title: Senior KYC Onboarding AnalystHunter Bond is seeking a highly skilled Senior KYC Onboarding Analyst to join our team. As a key member of our Financial Services team, you will be responsible for ensuring the smooth onboarding process of our clients, ensuring compliance with relevant legislative and regulatory standards.Key Responsibilities:Perform...
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Senior Compliance Specialist
vor 1 Woche
Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond VollzeitAt Hunter Bond, we are seeking a Senior KYC Onboarding Analyst to play a key role in our exceptional growth journey.This position involves performing the entire onboarding process to ensure all our KYC requirements are met, while maintaining compliance with relevant legislative and regulatory standards.The ideal candidate will have a strong understanding of...
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KYC Quality Assurance Specialist
vor 4 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland MUFG VollzeitAbout the RoleMUFG is seeking a highly skilled KYC Quality Checker to join our Commercial Support Office (CSO) team. As a key member of our team, you will play a critical role in assessing and managing the integrity risks of new and existing clients.Key ResponsibilitiesVerify and analyze clients' CDD data to ensure compliance with regulatory standardsPerform...
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KYC Quality Assurance Specialist
vor 4 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland MUFG VollzeitAbout the RoleMUFG is seeking a highly skilled KYC Quality Checker to join our Commercial Support Office (CSO) team. As a key member of our team, you will play a critical role in assessing and managing the integrity risks of new and existing clients.Key ResponsibilitiesVerify and analyze clients' CDD data to ensure compliance with regulatory standardsPerform...
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Senior Financial Compliance Specialist
vor 1 Woche
Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond VollzeitAt Hunter Bond, we are seeking a Senior KYC Analyst to lead our exceptional growth journey.Main Responsibilities:Ensure all KYC requirements are completed, adhering to relevant legislative and regulatory standards.Identify high-risk clients and resolve day-to-day issues.Requirements:Previous experience in a KYC role.Professional working fluency in German and...
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Experte im Client Lifecycle Management Onboarding
vor 4 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Jobactive GmbH VollzeitJobbeschreibungWir suchen einen erfahrenen Experte im Client Lifecycle Management, der sich auf die Verantwortung und Durchführung des vollständigen Onboarding-Prozesses neuer Kunden spezialisiert hat. Der Kandidat sollte Kenntnisse der gesetzlichen Grundlagen, Erfahrung im operativen KYC und sehr gute Englischkenntnisse in Wort und Schrift...
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Experte im Client Lifecycle Management Onboarding
vor 4 Wochen
Düsseldorf, Nordrhein-Westfalen, Deutschland Jobactive GmbH VollzeitJobbeschreibungWir suchen einen erfahrenen Experte im Client Lifecycle Management, der sich auf die Verantwortung und Durchführung des vollständigen Onboarding-Prozesses neuer Kunden spezialisiert hat. Der Kandidat sollte Kenntnisse der gesetzlichen Grundlagen, Erfahrung im operativen KYC und sehr gute Englischkenntnisse in Wort und Schrift...
Senior KYC Onboarding Specialist
vor 2 Monaten
At Hunter Bond, we are seeking a highly skilled Senior KYC Onboarding Analyst to join our team and contribute to our company's exceptional growth journey. The ideal 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.
The successful candidate will identify high-risk clients and resolve any day-to-day issues, working closely with our team to ensure seamless onboarding processes. This is a fantastic opportunity to work in a forward-thinking company with a brilliant team around you.
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
What We Offer:
- Competitive salary up to €65,000
- Bonus and comprehensive benefits package
