Senior Consultant KYC (m/w/d) im Bankenwesen - hybrides Arbeiten (Remote & Präsenz)
Hybrid
Core
Managing the onboarding of new customers, controlling existing customers to ensure KYC principles, and handling exit procedures for terminated business relationships.
Role type
Senior Consultant (KYC)
Builds
Customer onboarding and compliance processes for a central institute serving multiple German banks
Domain
Banking / Financial Services / Compliance
Required skills
Customer relationship management, KYC principles, knowledge of banking regulations, structured work style, communication skills, project management
Preferred skills
Project management experience