KYC Specialist (m/w/d) im Bankenwesen - hybrides Arbeiten (Remote & Präsenz)
Hybrid
Core
Perform compliance-related preventive work including anti-money laundering (AML) research and documentation for new customer acquisition 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
Anti-money laundering research, regulatory research, customer acquisition, documentation, analytical skills
Preferred skills
Home office options after onboarding
Technologies
N/A
Responsibilities
Conduct internal and external regulatory research, document various investigations, support new customer acquisition
Seniority
Entry-level to Mid-level