KYC-Analyst – KYC Investigations (w/m/d
72% Flex
Remote: Full Remote
Work from: Germany
Offer summary
Qualifications:
Degree in Business or similar field, Several years of experience in wholesale banking and regulations such as CDD, FATCA, CRS.Key responsabilities:
- Ensure proper implementation and validation of CDD processes and documents
- Stay updated on KYC laws and regulations to provide guidance to relevant departments
- Collaborate with various departments for thorough and timely completion of KYC processes
- Assume a central role in providing recommendations internally and meeting with service providers externally
Job description
Required profile
Experience
Industry :
Spoken language(s)
Check out the description to know which languages are mandatory.
Hard Skills
Soft Skills
- Good communication, decision-making, and teamwork abilities
- Self-reliant, thorough, and systematic work approach
- Fluency in German and English, customer-oriented mindset, motivation, and commitment
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