KYC Specialist (m/w/d) im Bankenwesen - hybrides Arbeiten (Remote & Präsenz)
Hybrid
Core
Conducting preventive anti-money laundering (AML) work and research on internal/external regulations for new customer acquisition and onboarding in the banking sector.
Role type
KYC Specialist
Builds
Customer onboarding documentation and compliance records
Domain
Banking / Financial Services / Compliance
Deliverable
client delivery
Required skills
Analytical skills, Research skills, Regulatory knowledge, Customer acquisition
Preferred skills
Interest in new topics, Team collaboration
Technologies
N/A
Responsibilities
Participate in compliance activities, Conduct preventive AML work, Perform research on regulations, Acquire and document new customers
Seniority
Entry-level to Mid-level