KYC Analyst (m/w/d)
Core
Perform KYC analyses and monitoring for onboarding, including document procurement, risk assessment, and checks against Banz, PEP, and sanctions lists.
Role type
KYC Analyst (temp-to-hire)
Builds
Onboarding processes and compliance documentation for a large financial institution
Domain
Finance / Anti-Money Laundering (AML) / Compliance
Required skills
Business administration degree or banking qualification, Knowledge of GWG and tax reporting regulations, Proficiency in German and English, MS Office skills
Preferred skills
KYC or CDD certification
Responsibilities
Conduct KYC analyses and monitoring, Process onboarding cases, Organize customer document procurement based on risk profile, Review customer documents against Banz, PEP, and sanctions lists, Ensure quality assurance of KYC documentation, Implement Know-Your-Customer requirements and risk assessments