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Join to apply for the KYC Analyst with German role at TopTalents

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Join to apply for the KYC Analyst with German role at TopTalents

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For an international corporate client, we are looking for a AML and KYC analyst with fluent German and related experience.

Requirements

• A degree in law, economics, finance or related fields,
• 1-2 years of experience in KYC or AML,
• Fluent English and German,
• Analytical and problem-solving skills,
• Experience in investment funds and/or banking is advantagous.
  
  

• Contract of employment / umowa o pracę,
• Competetive salary,
• Corporate benefits, including medical insurance.
  
  

• Manage on-boarding and on-going due diligence in line with the company’s procedures, TA AML/KYC guidelines, or clients specific KYC policy for investors.
• Ensure all processes are executed as per predefined SLA’s in place.
• Gather, analyze, and duly archive documents and necessary information.
• Classify in accordance with various regulations such as FATCA, CRS, AIFMD, UBO identification but also in accordance with risk assessment applicable.
• Provide support and clarification to investors, distributors or clients.
• Keep accurate track record of all requests from receipt to execution.
• Arrange, prepare and document the overall KYC file to facilitate approval.
• Work in close and continuous collaboration with other team members and stakeholders to achieve predefined objectives and solve issues during daily tasks.

Seniority level

• Seniority level

  Entry level

Employment type

• Employment type

  Contract

Job function

• Job function

  Finance and Sales

• Industries

  Staffing and Recruiting

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