AML/KYC Analyst / Sachbearbeiter Geldwäscheprävention (m/w/d)
Core
Conducting client and mandate onboarding, performing KYC/AML checks, identifying beneficial owners, and preparing risk analysis reports for the compliance officer.
Role type
AML/KYC Analyst
Builds
Client onboarding files and risk assessment documentation
Domain
Legal services / Financial compliance
Required skills
KYC/AML knowledge, risk analysis, client identification, document management, MS Office
Preferred skills
Legal or accounting background, experience in law firm or financial services
Responsibilities
Conduct client and mandate onboarding, perform KYC/AML checks, identify beneficial owners, prepare risk analysis reports, manage client data in DMS/CRM systems, collaborate with compliance officers
Seniority
Entry to Mid-level