Know Your Customer (KYC) Analyst (w/m/d) full remote

Job@ctive GmbH; Remote; EUR 45.000 - 60.000; Vollzeit

Zusammenfassung

A payment provider is looking for a KYC Analyst to support the Compliance team in ensuring client onboarding and compliance with internal policies. Responsibilities include conducting customer screenings, maintaining client data, and optimizing internal processes. Candidates should have a relevant degree or training, strong English skills, and a keen eye for detail. This is a full remote job based in Berlin.

Qualifikationen

• Ideally have experience in KYC/AML.
• High reliability and strong numerical aptitude.

Aufgaben

• Support the Compliance team during client onboarding.
• Conduct customer screenings and background checks.
• Ensure accurate documentation of compliance information.
• Maintain international client data and ensure quality.
• Advise business units on compliance requirements.

Kenntnisse

Attention to detail

Analytical thinking

Excellent English skills

Ausbildung

Completed commercial training or degree in business administration or law

Tools

MS Office

Jobbeschreibung

Know Your Customer (KYC) Analyst (w/m/d) full remote

Our client, an internationally positioned payment provider, is currently seeking a temporary employee to fill the following position.

Your Responsibilities

• Support the Compliance team during client onboarding and in reviewing customer and business relationships in line with internal policies.
• Conduct customer screenings and background checks using defined databases to identify potential risks.
• Take responsibility for the accurate and complete documentation of all compliance-relevant information.
• Maintain international client data and ensure data quality across all systems.
• Drive the optimization of internal processes within the Compliance department and advise business units on implementing compliance requirements.

Your Profile

• Completed commercial training (ideally as a bank clerk) or a degree in business administration or law.
• Practical professional experience in Know Your Customer (KYC) / Anti-Money Laundering (AML).
• Confident handling of the MS Office suite.
• Excellent English skills, both written and spoken.
• High level of reliability, attention to detail, strong numerical aptitude, and analytical thinking.