KYC Analyst with German
2 tygodni temu
For an international corporate client, we are looking for a AML and KYC analyst with fluent German and related experience.
Requirements:
- A degree in law, economics, finance or related fields,
- 1-2 years of experience in KYC or AML,
- Fluent English and German,
- Analytical and problem-solving skills,
- Experience in investment funds and/or banking is advantagous.
What do we offer:
- Contract of employment / umowa o pracę,
- Competetive salary,
- Corporate benefits, including medical insurance.
Daily tasks:
- Manage on-boarding and on-going due diligence in line with the company's procedures, TA AML/KYC guidelines, or clients specific KYC policy for investors.
- Ensure all processes are executed as per predefined SLA's in place.
- Gather, analyze, and duly archive documents and necessary information.
- Classify in accordance with various regulations such as FATCA, CRS, AIFMD, UBO identification but also in accordance with risk assessment applicable.
- Provide support and clarification to investors, distributors or clients.
- Keep accurate track record of all requests from receipt to execution.
- Arrange, prepare and document the overall KYC file to facilitate approval.
- Work in close and continuous collaboration with other team members and stakeholders to achieve predefined objectives and solve issues during daily tasks.
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