Informacje o stanowisku

For our international Client, we are looking for a candidate for the KYC Specialist with German position.

Requirements

1. University degree in finance, economics, law, or other relevant area
2. At least one years professional experience as a KYC/AML specialist or in another related field
3. Advanced knowledge of English and German (at least B2)
4. Very good knowledge of MS Excel
5. Communication and analytical skills

Responsibilities

1. Analysis of documents and information to present recommendations and conclusions regarding client activities
2. Controlling and validating KYC analysis
3. Registration, maintenance, and updating of clients KYC in the internal system
4. Obtaining information regarding customer credibility from internal and external sources
5. Preparing reports for management staff and stakeholders

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