Junior Data KYC Analyst (m/f/d)

Aroundtown; Berlin; Vor Ort; EUR 40.000 - 60.000; Vollzeit

Zusammenfassung

A leading real estate company in Berlin is looking for a professional to handle KYC due diligence and compliance checks. The ideal candidate should hold a Bachelor’s degree in Finance, Economics, or similar and have basic knowledge in KYC practices. Responsibilities include managing screenings, optimizing processes, and ensuring compliance with client data requirements. The role offers a broad range of tasks, an individual onboarding program, and comprehensive employee benefits including professional development opportunities and health management.

Leistungen

Comprehensive company health management

Employee discounts

Modern IT equipment

In-house gym with trainers

Additional days off on Christmas Eve & New Year's Eve

Qualifikationen

• Bachelor’s degree or equivalent qualification in a related field such as Finance, Economics, or Business Studies.
• Completed apprenticeship in Business Administration, Finance, Law, or another relevant discipline.
• First working knowledge of 3rd party due diligence.

Aufgaben

• Conducting screenings and background checks for business partners.
• Documenting and optimizing existing processes.
• Processing internal and external KYC requests.

Kenntnisse

Basic knowledge in practices KYC

Methodical and well-organized approach to work

Strong communication skills

Accurate and solution-oriented working style

Hands-on mentality

Ausbildung

Bachelor’s degree in a related field

Completed apprenticeship in Business Administration or Finance

Jobbeschreibung

Location: Berlin

Your tasks

• Participation in regular Know-Your-Business-Partner (KYBP) due diligence reviews and reporting to internal departments
• Conducting screenings and background checks for new and existing business partners in accordance with internal guidelines and policies
• Documenting and optimizing existing processes
• Processing internal and external KYC requests
• Reviewing client data to ensure compliance with current KYC and client due diligence requirements

Your profile

• Bachelor’s degree or equivalent qualification in a related field such as Finance, Economics, or Business Studies
• Completed apprenticeship in Business Administration, Finance, Law, office management or another relevant discipline
• Basic knowledge in practices KYC, AML or similar fields
• First Working knowledge of 3rd party DD
• Methodical and well-organized approach to work
• Strong communication skills, both written and verbal
• Accurate and solution-oriented working style
• Hands‑on mentality combined with loyalty and reliability

Your perspective

• Interesting, varied and broad range of tasks in one of the largest real estate companies in Germany and Europe
• Individual onboarding program based videos, meetings and various tasks
• Good atmosphere, communication culture "on a first-name basis" and a pleasant working atmosphere in an environment with flat hierarchies
• Individual training for professional and personal development in our academy
• Professionally equipped, in‑house gym with trainers and classes
• Comprehensive company health management and company pension scheme
• Assistance on the commute through subsidy for the use of public transport
• Modern IT equipment such as laptops and mobile phones
• Opportunity to attend Bundesliga matches of FC Union Berlin, our favorite club
• Discounts at selected hotels worldwide with up to 30% on overnight stays and special conditions on food and beverages
• Employee discounts for special conditions in the areas of media, fashion, leisure, facilities and much more via a partner company
• Drinks and a selection of fruits
• Additional days off on Christmas Eve & New Year's Eve

Have we sparked your interest?

Then click on ‘Apply now’ below and Marianna Margies will look forward to receiving your detailed application, stating your earliest possible starting date and salary expectations.

Aroundtown, Human Resources Department, Wittestraße 30, Haus F, 13509 Berlin