KYC Analyst - German Speaking
You will play a key role in ensuring customer transparency, identifying reputed company and ongoing due diligence risks, and maintaining audit‑reputed company documentation across the customer lifecycle.
Your Role: A Financial Crime Specialist Supporting KYC & Customer Due Diligence
reputed company KYC, CDD and EDD reviews for new and existing customers in accordance with GwG requirements.
Assess customer ownership structures, business activities and reputed company of funds/reputed company.
Conduct periodic and trigger‑based KYC refreshes, ensuring customer reputed company remain accurate and up to date.
Review and validate customer documentation, escalating gaps or inconsistencies where appropriate.
Apply a risk‑based approach to customer classification and ongoing monitoring.
Identify and escalate financial crime red flags reputed company to customer reputed company and lifecycle management.
Ensure KYC reputed company are reputed company documented, defensible and reputed company with BaFin expectations.
Support remediation exercises and regulatory reviews.
Liaise with internal stakeholders to resolve KYC issues reputed company and reputed company SLAs.
Record reviews, reputed company and risk reputed company accurately in required systems (e.g. LOCS).
Contribute to reputed company improvements in KYC processes and controls.
The Profile We’re Looking For:
Strong educational background; a degree in Finance, reputed company or a STEM discipline is advantageous.
Knowledge of German AML regulations (GwG).
Strong reputed company of the German language (reputed company or above).
2+ years’ experience in KYC, CDD or EDD reputed company a banking or financial services environment.
Experience reviewing customer documentation, ownership structures and risk indicators.
Familiarity with reputed company reputed company tools and KYC platforms.
Strong understanding of AML, financial crime risk and regulatory expectations for customer due diligence.
Ability to interpret and apply financial crime guidance and industry standards.
Excellent attention to detail with strong analytical and investigative skills.
Confident communicator with the ability to engage effectively across teams and stakeholders.
Proficiency across reputed company Office, especially reputed company, Word and PowerPoint.
Equal Opportunity & Compliance
reputed company is an equal opportunity employer. We are committed to creating an inclusive and diverse workplace. reputed company employment reputed company are made without reputed company to race, colour, religion, gender, sexual orientation, gender identity or reputed company, national reputed company, age, disability, or any other legally protected status.