KYC Analyst/in (m/w/d)
Core
Execute KYC processes for clients, ensuring compliance with national and international regulations through due diligence and ownership structure analysis.
Role type
Compliance Analyst (KYC)
Domain
Financial Services / Regulatory Compliance
Deliverable
client delivery
Required skills
Regulatory knowledge, Due Diligence, Ownership structure analysis, Suspicious activity reporting, Regulatory communication, Legal interpretation
Preferred skills
Law or Economics degree, C1 German and English, Analytical thinking, Detail-oriented work
Technologies
N/A
Responsibilities
Process client KYC, Review due diligence across companies and law firms, Analyze ownership and corporate structures, Handle suspicious activity reports, Communicate with regulators and auditors
Seniority
Mid-level, hands-on IC
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