Werkstudent (w/m/d) KYC-Management
Core
Support Client Due Diligence (Know-Your-Customer) and anti-money laundering compliance for global corporate clients and projects.
Role type
Junior compliance analyst (student)
Builds
KYC processes and client onboarding for international investment and export projects
Domain
Banking / Financial Services / Compliance
Deliverable
dashboards & analysis
Required skills
Client Due Diligence, data verification, analytical skills, MS Office (Word, Excel, PowerPoint), German (fluent), English (fluent)
Responsibilities
Perform Client Due Diligence (KYC) checks, maintain customer and business partner data, conduct analysis and reporting on compliance tasks, collaborate with account managers and compliance teams