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Know Your Customer (KYC) Analyst (w/m/d) full remote
Job summary
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.
Qualifications
- 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.
Responsibilities
- 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.
Skills
Education
Our client, an internationally positioned payment provider, is currently seeking a temporary employee to fill the following position
- 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.
- 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.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.