Sachbearbeiter KYC & Anti Financial Crime (m/w/d)
Hybrid
Core
Support Anti Financial Crime (AFC) projects and controlling to prevent financial crime and money laundering.
Role type
Junior compliance analyst (AFC/KYC)
Builds
Internal compliance documentation and reporting
Domain
Financial services / Compliance
Deliverable
dashboards & analysis
Required skills
Commercial training, AFC/KYC/Compliance experience, MS Office (Excel), Analytical skills
Responsibilities
Support AFC projects and controlling, Analyze legal obligations and support their implementation, Document activities and results in internal systems