KYC Onboarding Analyst
C Posted byRecruiter
My leading Financial Services client are currently looking for a KYC Onboarding Analyst to help continue their exceptional growth journey.
You'll perform the entire onboarding process to ensure all their KYC requirements arepleted, making sure youply with the relevant legislative and regulatory standards.
You'll also identify high risk clients and resolve any day-to-day issues.
This is a great opportunity to work in a forward thingpany with a brilliant team around you.
The following skills / experience is essential :
- Previously worked in a KYC role
- Fluent German and English speaker
- Understanding of Sanctions, PEP's, high risk vs low risk customers, etc.
- Able to work in a team and autonomously.
- Excellentmunication skills.
Salary : Up to €55,000 + bonus + package
Location : Frankfurt
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