KYC-Analyst (m/w/d)
Hybrid
Core
Conduct KYC checks for corporate and private clients during onboarding, periodic reviews, and EDD to ensure regulatory compliance.
Role type
KYC Analyst
Builds
KYC lifecycle processes for financial clients
Domain
Financial services / Regulatory compliance
Required skills
KYC operations experience, regulatory knowledge, database system usage, analytical skills, attention to detail, MS Office proficiency
Preferred skills
Legal background, financial services sector experience, additional languages
Responsibilities
Perform KYC assessments for onboarding and periodic reviews, evaluate legal existence and ownership structures, manage screening alerts, communicate directly with clients, coordinate with internal stakeholders, document KYC evaluations
Seniority
Individual Contributor