Compliance & KYC Analyst (m/w/d)
Core
Conduct KYC and Customer Due Diligence (CDD) checks for new and existing customers to support a bank's regulatory compliance and risk management.
Role type
Compliance & KYC Analyst
Builds
Regulatory documentation, internal policies, and risk assessments for a bank
Domain
Banking / Financial Crime Prevention / AML
Required skills
KYC and CDD execution, beneficial ownership identification, sanctions/PEP/adverse media screening, risk analysis, regulatory documentation, stakeholder collaboration
Preferred skills
Bank training or degree in Economics/Finance/Law, experience in compliance/KYC/AML, knowledge of banking regulations, MS Office (Excel)
Responsibilities
Perform KYC and CDD for new and existing customers, analyze and validate customer and corporate structures, identify beneficial owners, conduct risk analyses for money laundering prevention, monitor and process sanctions/PEP/adverse media alerts, support compliance projects, create and maintain regulatory documentation, assist internal and external audits
Seniority
Mid-level, hands-on IC