KYC Mitarbeiter (m/w/d) im Finanzwesen - hybrides Arbeiten (Remote & Präsenz)
Hybrid
Core
Support research activities, participate in project management and support, new customer acquisition, and operationalize legal requirements for financial services.
Role type
KYC specialist (Financial Services)
Builds
Operationalized legal compliance systems and processes for banking and insurance clients
Domain
Banking and Insurance
Required skills
Financial industry knowledge, Legal framework knowledge for banks, MS Office proficiency, German (fluent), English (good)
Responsibilities
Support research activities, Participate in project management and support, New customer acquisition, Operationalize legal requirements, Build and expand quality assurance systems and processes