KYC-Spezialist (m/w/d) in der Frankfurter Bankenmetropole - hybrides Arbeiten (Remote & Präsenz)
Hybrid
Core
Conducting independent KYC audits to verify customer identities and assess risks in compliance with legal requirements.
Role type
KYC Specialist
Builds
Customer identity verification and risk assessment reports
Domain
Banking and Financial Services
Required skills
KYC audit execution, stakeholder communication, customer data validation, risk analysis, regulatory knowledge, MS Office proficiency
Responsibilities
Conducting independent KYC audits, communicating with internal and external stakeholders, verifying customer information and identity documents, analyzing customer risks, updating customer data and maintaining documentation