Wirtschaftsjurist / Bankkaufmann als KYC Specialist im Bankenwesen (m/w/d) - hybrides Arbeiten (Remo
Core
Conduct KYC examinations and capture relevant customer data in compliance with legal and regulatory requirements.
Role type
KYC Specialist
Builds
Compliance reports and accurate customer data records
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
KYC/AML experience, understanding of legal/regulatory frameworks, knowledge of customer structures, data collection, risk assessment
Preferred skills
Business/economic law degree or commercial training (Bankkaufmann), team collaboration, accuracy, responsibility
Technologies
N/A
Responsibilities
Perform KYC checks, identify and assess risks related to customer identity, ensure adherence to internal KYC policies, handle customer correspondence for data collection and document storage, collaborate with internal departments for information exchange and compliance reporting
Seniority
Entry to Mid-level, direct hire