Unterstützung im Bereich Geldwäsche B2B (m/w/d)
On-site
Core
Support B2B anti-money laundering operations by maintaining and updating KYC data for corporate clients, organizing documents, and verifying shareholder agreements and commercial register extracts.
Role type
Junior operational support specialist (AML/KYC)
Builds
KYC data quality and compliance documentation for corporate accounts
Domain
Banking / Financial Services / Anti-Money Laundering
Deliverable
dashboards & analysis
Required skills
KYC processes, document management, shareholder agreement review, commercial register extraction, data accuracy
Preferred skills
English (fluent), prior experience in Know Your Customer or corporate accounts
Technologies
Commercial register databases, KYC data systems