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

actcon GmbH; Remote; EUR 50.000 - 70.000; Vollzeit

Zusammenfassung

An internationally positioned payment provider is looking for a Know Your Customer (KYC) Analyst to support their Compliance team in Berlin. The role involves conducting customer screenings, documenting compliance information, and optimizing internal processes. Ideal candidates have a strong background in compliance, attention to detail, and excellent English skills. This position is fully remote, providing flexibility and a dynamic work environment.

Qualifikationen

• Ideally completed training as a bank clerk or a related degree.
• Experience in Know Your Customer (KYC) / Anti-Money Laundering (AML).
• Confident in using Microsoft Office tools.

Aufgaben

• Support Compliance team in client onboarding.
• Conduct customer screenings and background checks.
• Document compliance-relevant information accurately.
• Maintain international client data.
• Optimize internal processes within Compliance.

Kenntnisse

Attention to detail

Analytical thinking

Customer screening

Compliance knowledge

MS Office proficiency

English language skills

Ausbildung

Commercial training or degree in business administration or law

Jobbeschreibung

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

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

Your Responsibilities

• Support the Compliance team during client onboarding and in reviewing 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.