Know Your Customer

vor 1 Woche


Berlin, Deutschland Jobactive GmbH Vollzeit

Know Your Customer (KYC) Analyst (w/m/d) full remote JETZT BEWERBEN Our client, an internationally positioned payment provider, is currently seeking a temporary employee to fill the following position   Know Your Customer (KYC) Analyst (w/m/d) full remote   Your Responsibilities   Support the Compliance team during client onboarding and in reviewing customer and business relationships in line with internal policies. Conduct customer screenings and background checks using defined databases to identify potential risks. Take responsibility for the accurate and complete documentation of all compliance-relevant information. Maintain international client data and ensure data quality across all systems. Drive the optimization of internal processes within the Compliance department and advise business units on implementing compliance requirements.   Your Profile   Completed commercial training (ideally as a bank clerk) or a degree in business administration or law. Practical professional experience in Know Your Customer (KYC) / Anti-Money Laundering (AML). Confident handling of the MS Office suite. Excellent English skills, both written and spoken. High level of reliability, attention to detail, strong numerical aptitude, and analytical thinking. STELLENDETAILS EINSATZORT 10115 Berlin Berlin Deutschland BRANCHE REFERENZNUMMER 29578021 KONTAKTDATEN Jobactive GmbH Herr Ulf Lindner Campusallee 2 51379 Leverkusen +49 221 670267 52 Ulf.Lindner@jobactive .actcon-gmbh JETZT BEWERBEN MIT: BEWERBUNGSFORMULAR E-MAIL


  • Community Support

    vor 2 Wochen


    Berlin, Deutschland Workstation Customer Care Vollzeit

    With the software of our client, everybody is able to create one's own website, be it the own business, an artistical project, an online shop or just a simple blog. Templates are availabe for a quick start and the sophisticated user can create the own website from scratch. You even might want to have your CV available for potential employers with an own...

  • Your Mission

    vor 2 Wochen


    Berlin, Deutschland Gala Group GmbH Vollzeit

    **YOUR JOB**: As Analyst for our Supply-Chain & Demand Planning Department, you will provide all the necessary data to organize production according to demand and our quality standards. You will work cross-functionally with Marketing, Sales, and Supply Chain teams to ensure that our products are produced on time for distribution in a profitable manner. You...


  • Berlin, Deutschland WS Customer Service Solution Vollzeit

    **WS Customer Service Solution**: **Das bieten wir Ihnen**: Some people know exactly how to make others feel special. They pay attention, listen carefully, and remember important details. These people have an eye for beauty - in others, in moments, in life. Maybe they have a calming presence or a no-nonsense manner or a peaceful approach or maybe...


  • Berlin, Deutschland Workstation Customer Care Vollzeit

    Our client operates a limousine service in various regions of France. The team is responsible for the daily contact with the customers and the rental and disposition of the vehicles. In your (M/F/d) new position you look after every customer with respect and exceed his expectations in terms of customer service and competence. Before starting work, you will...

  • Customer Support

    Vor 2 Tagen


    Berlin, Deutschland Workstation Customer Care Vollzeit

    We are looking for talented customer support workmates (M/F/d) for the customer service of a leading hotel booking portal. Previous experience in hospitality is an advantage, but not mandatory. **Your tasks in this customer service role**: - Support customers when booking accomodations - Assist in navigating the website - communication with hotels (e.g.,...


  • Berlin, Deutschland Workstation Customer Care Vollzeit

    Our client s Customer Service is a multichannel and multi-brand organization with a focus on the customer dialogue throughout the customer journey. It’s all about the customer, right! The job as CUSTOMER SERVICE AGENT (M/F/d) comes with a lot of your own responsibilities and lots of fun. Your main task will be to offer the best customer service which...


  • Berlin, Deutschland Workstation Customer Care Vollzeit

    Our client operates as a specialist insurer, for mobile phones and devices for the European market. The offer ranges from the assumption of repair costs to the replacement in case of total damage or loss of the device. Due to the high demand, we are looking for you (M/F/d) as an expansion to the existing customer service team. **Your tasks as a customer...


  • Berlin, Deutschland Workstation Customer Care Vollzeit

    Some people know exactly how to make others feel special. They pay attention, listen carefully, and remember important details. These people have an eye for beauty - in others, in moments, in life. Maybe they have a calming presence or a no-nonsense manner or a peaceful approach or maybe they're just great at keeping cool in a difficult situation. No matter...


  • Berlin, Deutschland Workstation Customer Care Vollzeit

    For our client, a financial service provider, we are looking for talented Customer Service Specialists (M/F/d) who display outstanding qualities. You'll provide professional and amazing customer service to its retail customers on the phone. Our client will give you fantastic training and support so that you can surprise and delight your future customers with...


  • Berlin, Deutschland Workstation Customer Care Vollzeit

    A well-funded independent company, with ambitious plans to expand, our client is looking for a dedicated Customer Care Agent (M/F/d) to join their team. Our client is a dynamic and fast-growing start-up. On a mission to help families enjoy good food, they believe home cooking is important, so they’ve made it simple. They take the hassle out of planning,...