Germany Job Openings
BANKING CONSULT Executive Search
(Senior) KYC Analyst (all genders)
Frankfurt am Main
November 1, 2024
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
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