Our client, an internationally positioned payment provider, is currently seeking a temporary employee (Arbeitnehmerüberlassung for an initial period of 6 months) 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 customer 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 or comparable
• But most important: 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, German is a plus
• High level of reliability, attention to detail, strong numerical aptitude, and analytical thinking.
• Valid work permit for Germany

Could this position be of interest to you? I look forward to receiving your application at: ulf.lindner@jobactive.de (https://mailto:ulf.lindner@jobactive.de)

Bereitgestellt in Kooperation mit der Bundesagentur für Arbeit.