KYC Associate at a Japanese Bank (m/f/d)- maternity leave cover

Career Management GmbH; Düsseldorf; Vor Ort; EUR 57.000 - 68.000; Vollzeit

Zusammenfassung

A leading recruitment agency is seeking an experienced KYC Analyst for a renowned Japanese bank in Düsseldorf. The position, covering parental leave, involves conducting KYC checks, analyzing client information, and supporting compliance efforts. Ideal candidates will have relevant banking experience, strong analytical skills, and excellent English. The role offers a competitive salary, 30 days of vacation, and a dynamic international environment.

Leistungen

30 days of vacation

Commuting allowance

Attractive pension program

Bonus

Dynamic international environment

Qualifikationen

• Professional experience in KYC/AML, Credit Analysis or Risk Assessment is advantageous.
• Strong independent working style.

Aufgaben

• Conduct KYC checks and document exceptions.
• Review and analyze KYC information and investigate negative news.
• Support the Front Office with regulatory guidance.

Kenntnisse

Analytical thinking

Teamwork

English proficiency

Ausbildung

Completed banking apprenticeship or relevant degree

Jobbeschreibung

Overview

Career Opportunities in Japanese companies - Building Connections, Shaping Careers

Our client is a renowned Japanese bank. For their branch in Düsseldorf, we are currently seeking an experienced KYC Analyst (m/f/d). As this is a parental leave cover, the position is limited to three years. Depending on the situation, an extension of the contract may be possible.

Responsibilities

• Conduct KYC checks for new and existing clients in accordance with internal policies and regulatory requirements
• Source, review, and analyze KYC information from public sources or business departments; contact clients directly for additional information if needed
• Investigate and assess negative news, sanctions, and Politically Exposed Persons (PEP) screenings
• Document exceptions and prepare reports for quality assurance and audit purposes
• Support the Front Office with KYC systems, customer outreach, and provide guidance on regulatory requirements (e.g., MiFID II, FATCA, CRS, Deposit Protection Scheme)
• Escalate and assist in the investigation of (potential) compliance breaches and help implement corrective actions
• Participate in special projects, system testing, and training initiatives, as well as coordinate and prioritize KYC tasks with relevant stakeholders

Qualifications

• Completed banking apprenticeship, degree in business administration (e.g. Business Administration, Economics), or a comparable qualification is an advantage
• Proven professional experience at a bank or financial services institution, for example in KYC/AML, as a Credit Analyst, in Risk Assessment, etc.
• Excellent written and spoken English skills
• Strong analytical thinking, independent working style, and ability to work in a team

Benefits

• 30 days of vacation
• Full-time employment
• Attractive salary (up to 68.000€ p.a. depending on experience)
• Bonus
• Commuting allowance
• Attractive pension program
• Dynamic and international working environment

We look forward to hearing from you!