KYC Specialist (m/w/d) im Finanzwesen - hybrides Arbeiten (Remote & Präsenz)
Hybrid
Core
Onboarding new clients, tracking customer changes, conducting regular KYC checks, and terminating business relationships in compliance with regulations.
Role type
KYC Specialist
Builds
Client onboarding and compliance processes for banking clients
Domain
Banking and Financial Services
Deliverable
client delivery
Required skills
Knowledge of banking and financial sector regulations, Commercial training or equivalent qualification
Preferred skills
Fluent English, Negotiable German (written and spoken), Customer-focused, Results-oriented, Teamwork