Spezialist Compliance & KYC (m/w/d)
Hybrid
Core
Support the compliance team in the client onboarding process, verify customer and business relationships, and ensure data quality for KYC.
Role type
Specialist Compliance & KYC
Builds
Client onboarding workflows and KYC data management for a leading international bank
Domain
Banking / Financial Services / Compliance
Required skills
Client onboarding, KYC verification, data quality assurance, regulatory reporting, alert management, process development, MS Office
Preferred skills
Compliance knowledge, KYC/GWG experience
Responsibilities
Support client onboarding, verify customer relationships, maintain KYC data quality, report and handle alerts, advise internal teams on compliance, develop processes for anti-money laundering laws