Sachbearbeiter Kontenkontrolle/KYC (m/w/d)
Core
Account control and KYC specialist ensuring data accuracy, compliance with anti-money laundering regulations, and proper processing of customer account changes and resolutions.
Role type
Account Control / KYC Specialist
Builds
Customer account data integrity and regulatory compliance reports
Domain
Banking / Financial Services / Compliance
Deliverable
dashboards & analysis
Required skills
Account control, KYC procedures, Anti-Money Laundering (AML) compliance, Data validation, Document management, MS Office
Preferred skills
agree21, DMS, Market follow-up experience
Responsibilities
Verify customer and account documents for accuracy and completeness; Perform plausibility and data control checks; Monitor freezing, inheritance, tax, card, and online banking transactions; Ensure compliance with money laundering laws (identification, beneficial owners, PEP); Analyze and correct data discrepancies; Document and track defects; Support market and specialist departments with data quality questions.
Seniority
Entry to Mid-level