Wirtschaftsjurist / Bankkaufmann als KYC Specialist im Bankenwesen (m/w/d) - hybrides Arbeiten (Remo
Core
Conduct KYC checks, collect customer data, assess identity and business relationship risks, and ensure compliance with legal and regulatory requirements.
Role type
KYC Specialist (Banking)
Builds
Compliance reports and verified customer files for a large bank
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
KYC/AML experience, understanding of legal/regulatory frameworks, knowledge of customer structures, data collection, risk assessment
Preferred skills
Business/economic law or science degree, Bank clerk qualification, teamwork, accuracy, responsibility
Technologies
None stated
Responsibilities
Conduct KYC examinations and record relevant customer data; Identify and evaluate potential risks related to customer identity and business relationships; Ensure adherence to internal KYC policies and procedures; Handle customer correspondence for accurate data collection and document storage; Collaborate with internal departments to exchange information and generate compliance reports
Seniority
Entry to Mid-level, direct hire