Senior KYC Analyst

Vor 7 Tagen

Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond Vollzeit

As 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 identifying high-risk clients, resolving day-to-day issues, and maintaining a deep understanding of sanctions, PEPs, high-risk vs low-risk customers, and other essential concepts.

A strong background in KYC is essential, along with fluency in German and English, excellent communication skills, and the ability to work both autonomously and as part of a team.

This is an excellent opportunity to work in a forward-thinking company with a talented team, where you will have the chance to grow and develop your skills further.

The successful candidate will have the following skills and experience:

  • Previous experience in a KYC role
  • Fluent German and English speaker
  • Understanding of sanctions, PEPs, high-risk vs low-risk customers
  • Able to work in a team and autonomously
  • Excellent communication skills

This role offers a competitive salary of up to €70,000, plus a good bonus and benefits package, and is based in Dusseldorf.

  • German Speaking KYC Analyst

    vor 3 Wochen

    Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond Vollzeit

    Job 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...

  • German Speaking KYC Analyst

    vor 3 Wochen

    Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond Vollzeit

    Job 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...

  • Senior KYC Onboarding Specialist

    vor 3 Wochen

    Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond Vollzeit

    Senior 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...

  • Senior KYC Onboarding Specialist

    vor 2 Wochen

    Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond Vollzeit

    Job 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...

  • Senior KYC Onboarding Specialist

    vor 3 Wochen

    Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond Vollzeit

    Senior 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...

  • Senior KYC Onboarding Specialist

    vor 4 Wochen

    Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond Vollzeit

    Job 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...

  • Senior KYC Onboarding Specialist

    vor 4 Wochen

    Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond Vollzeit

    Job 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...

  • KYC-Analyst: Erfahrung im Bereich Compliance und Risikomanagement

    vor 1 Woche

    Düsseldorf, Nordrhein-Westfalen, Deutschland Chartered Investment Germany GmbH Vollzeit

    KYC-Analyst: Erfahrung im Bereich Compliance und RisikomanagementWir suchen einen motivierten und engagierten KYC-Analysten, der Erfahrung im Bereich Compliance und Risikomanagement sammeln möchte. Als Teil unseres Teams wirst du eng mit unseren erfahrenen KYC-Spezialisten zusammenarbeiten und wertvolle Einblicke in die Welt der Kundenüberprüfung und...

  • German Speaking KYC Compliance Specialist

    vor 4 Wochen

    Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond Vollzeit

    Senior 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...

  • German Speaking KYC Compliance Specialist

    vor 4 Wochen

    Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond Vollzeit

    Senior 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...

  • KYC-Analyst

    vor 3 Wochen

    Düsseldorf, Nordrhein-Westfalen, Deutschland Chartered Investment Germany GmbH Vollzeit

    Über die RolleAls Praktikant im Bereich KYC-Analyse wirst du eng mit unseren erfahrenen KYC-Spezialisten zusammenarbeiten und wertvolle Einblicke in die Welt der Kundenüberprüfung und Compliance-Prozesse gewinnen. Dieses Praktikum bietet dir eine umfassende Einführung in KYC-Verfahren, Risikomanagement sowie die Analyse von Kundendaten zur Einhaltung...

  • KYC-Analyst

    vor 3 Wochen

    Düsseldorf, Nordrhein-Westfalen, Deutschland Chartered Investment Germany GmbH Vollzeit

    Über die RolleAls Praktikant im Bereich KYC-Analyse wirst du eng mit unseren erfahrenen KYC-Spezialisten zusammenarbeiten und wertvolle Einblicke in die Welt der Kundenüberprüfung und Compliance-Prozesse gewinnen. Dieses Praktikum bietet dir eine umfassende Einführung in KYC-Verfahren, Risikomanagement sowie die Analyse von Kundendaten zur Einhaltung...

  • KYC-Analyst

    vor 3 Wochen

    Düsseldorf, Nordrhein-Westfalen, Deutschland Chartered Investment Germany GmbH Vollzeit

    Über die RolleAls Praktikant im Bereich KYC-Analyse wirst du eng mit unseren erfahrenen KYC-Spezialisten zusammenarbeiten und wertvolle Einblicke in die Welt der Kundenüberprüfung und Compliance-Prozesse gewinnen. Dieses Praktikum bietet dir eine umfassende Einführung in KYC-Verfahren, Risikomanagement sowie die Analyse von Kundendaten zur Einhaltung...

  • KYC-Analyst

    vor 3 Wochen

    Düsseldorf, Nordrhein-Westfalen, Deutschland Chartered Investment Germany GmbH Vollzeit

    Über die RolleAls Praktikant im Bereich KYC-Analyse wirst du eng mit unseren erfahrenen KYC-Spezialisten zusammenarbeiten und wertvolle Einblicke in die Welt der Kundenüberprüfung und Compliance-Prozesse gewinnen. Dieses Praktikum bietet dir eine umfassende Einführung in KYC-Verfahren, Risikomanagement sowie die Analyse von Kundendaten zur Einhaltung...

  • Senior KYC Onboarding Specialist

    vor 2 Wochen

    Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond Vollzeit

    At 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...

  • Senior KYC Onboarding Specialist

    vor 1 Woche

    Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond Vollzeit

    At 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...

  • Senior KYC Onboarding Specialist

    vor 1 Woche

    Düsseldorf, Nordrhein-Westfalen, Deutschland Hunter Bond Vollzeit

    At 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...

  • Senior Compliance Analyst

    Vor 5 Tagen

    Düsseldorf, Nordrhein-Westfalen, Deutschland Ebury Vollzeit

    Ebury Onboarding Analyst RoleEbury is a fast-paced and dynamic Fintech firm, offering a range of products and services to clients worldwide. We are seeking an experienced Onboarding Analyst to join our team, working on the senior KYC onboarding process. Key Responsibilities:Safeguard Ebury, our clients, and prospective client relationships from financial...

  • KYC Quality Assurance Specialist

    vor 4 Wochen

    Düsseldorf, Nordrhein-Westfalen, Deutschland MUFG Vollzeit

    About 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...

  • KYC Quality Assurance Specialist

    vor 4 Wochen

    Düsseldorf, Nordrhein-Westfalen, Deutschland MUFG Vollzeit

    About 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...