(Senior) KYC Analyst
vor 4 Wochen
Our client is one of the leading FX FinTech with over 1,700 employees and 50,000 clients worldwide. They are expanding their footprint in Germany, which offers great opportunities to join a winning team.
Aufgaben- Conduct onboardings in line with Know Your Customer (KYC) requirements according to applicable law (i.e German GWG)
- Analyse customer relationships, documentation, activity patterns, and transactions to detect potential suspicious activity or activity that is not consistent with the client’s profile.
- Complying with relevant legislative and regulatory standards, and internal processes and procedures.
- Identifying clients posing higher risk due to the existence of red flags or other high risk triggers.
- Resolve day-to-day issues arising during the CDD process, and escalate more complex challenges via the appropriate channel.
- Completing allocated tasks with focus, and in a timely manner.
- Communicate the status of tasks to colleagues, supervisors and managers, and escalate problems swiftly, as needed.
- Manage caseload throughout the end-to-end process in a timely manner
- Support ad-hoc projects within the department and wider business as required
- Validation of checks carried out by other members of the team
- Supporting the Supervisor with team management responsibilities (Senior Analyst)
- University degree
- Up to 2 years of experience in a similar KYC-role / 5-6 years for Senior Analyst
- Fluency in English and German is mandatory. Knowledge of additional languages is a plus
- Articulate in both written and verbal communication
- Attention to detail
- Working knowledge of office software such as MS Office, Excel, Word, Outlook
- Working successfully in a target driven operational environment.
- Highly organised, with the ability to work to deadlines, multi-task, and prioritise and re-prioritise workload as needed
- Work within an open, cooperative, and appreciative corporate culture
- Attractive compensation package
- Choose your location: Frankfurt am Main or Düsseldorf
Do you want to become part of a fast growing and successful FX firm? Then we look forward to hearing from you.
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