Wirtschaftsjurist / Bankkaufmann (m/w/d) im KYC-Bereich - hybrides Arbeiten (Remote & Präsenz)
Hybrid
Core
Analyze and assess potential risks in customer identity and business relationships, conduct KYC checks, and capture relevant customer data in compliance with legal and regulatory requirements.
Role type
Compliance officer (KYC/AML)
Builds
Customer identity verification and risk assessment workflows for financial institutions
Domain
Banking and Insurance / Regulatory Compliance
Required skills
KYC/AML knowledge, knowledge of legal and regulatory frameworks, knowledge of various customer organizations, data collection and documentation management, internal policy adherence
Preferred skills
Economic degree or commercial training, banking experience, team collaboration, accuracy, sense of responsibility