KYC Analyst/in (m/w/d)
Hybrid
Core
Execute KYC processes for clients, analyze ownership and corporate structures, and handle suspicious activity reports in compliance with national and international regulations.
Role type
Compliance analyst (KYC)
Builds
Client onboarding and regulatory compliance workflows
Domain
Financial services / Compliance
Deliverable
client delivery
Required skills
Due diligence analysis, regulatory knowledge, ownership structure analysis, suspicious activity reporting, regulatory communication
Preferred skills
Legal or economics degree, C1 German and English, analytical thinking, detail-oriented work
Technologies
N/A
Responsibilities
Process client KYC, review due diligence across firms, analyze corporate structures, handle suspicious activity reports, communicate with regulators and auditors
Seniority
Mid-level, hands-on IC