Dominik Kaut

Angestellt, Manager KYC Operations, Clarilab GmbH & Co. KG
Mönchengladbach, Germany

Fähigkeiten und Kenntnisse

English Language
Chinese Language
Spanish Language
German Language
SEO
kyc
Know Your Customer (KYC)
AML
Project Management
Management
E-Commerce
Consulting

Werdegang

Berufserfahrung von Dominik Kaut

  • Current 8 months, since Oct 2025

    Manager KYC Operations

    Clarilab GmbH & Co. KG

    - Implementation of KYC services at Tier 1 and Tier 2 banks. - Technical support, particularly in data analysis and data reconciliation. - Support in the efficient provision of public documents. - Group processing of large corporate groups.

  • Current 13 years and 2 months, since Apr 2013

    Freelance Translator & Consultant

    Self Employed Freelancer

    Translation and interpreting for Chinese clients as well as western companies dealing with Chinese business partners. Consulting services: assisting Chinese companies entering the European market and vice versa.

  • 2 years and 6 months, Apr 2023 - Sep 2025

    Client Delivery Manager

    passcon GmbH

    Leading a team of 70 KYC analysts accross multiple countries working on a complex case portfolio. Ensuring completion of targets, supporting and motivating the team and taking care of client communication.

  • 1 year and 1 month, Apr 2022 - Apr 2023

    Senior Consultant

    passcon GmbH

    KYC Specialist, AML analysis and risk assessment.

  • 1 year and 11 months, May 2020 - Mar 2022

    Training Lead Anti-Financial-Crime

    passcon GmbH

    Responsible for the onboarding and further training of all Analysts in the area of AML, CTF and KYC.

  • 4 months, Jan 2020 - Apr 2020

    Sales Manager

    Edgemax GmbH

    Sales of LED's and LED related products such as LED stripes, power supplies, controllers, LED Edgelight and LED Modules. Focus on personalized light boxes and LED Panels.

  • 1 year and 2 months, Apr 2018 - May 2019

    Market Development Manager

    Fullmasch GmbH

    Europe-wide development of hotel and residential construction projects for sale to Chinese investors. Acquisition of suitable plots of land for the development of individual projects. Establishment of contact and administration of all relevant partners, lawyers, construction companies, architects and civil servants to ensure the successful planning and implementation of said projects.

  • 3 years and 4 months, Dec 2014 - Mar 2018

    eCommerce Manager

    Electronic Art Gallery Elektronische Werbemittel GmbH

    In charge of setting up and maintaining the online shop LED.de. Technical implementation of the ERP System as well as the shop software Shopware. Definition of all business processes and online marketing strategies as well as pricing. Continuous evaluation and optimization of the online shop to maximize traffic, conversion rate and ultimately revenue.

  • 1 year and 8 months, Apr 2013 - Nov 2014

    English Teacher

    New Oriental School, Chongqing/China

    Teach middle school, high school and university students conversational English as well as cultural preparation for life abroad. Devise new lesson plans and teaching methods in order to suit the needs of each class.

  • 1 year and 11 months, May 2011 - Mar 2013

    Strategic Marketing Manager

    Teebik

    Define marketing & sales strategies and processes. Find and deal with suppliers to source new products. Set prices for new products and optimize them for the website (including Keywords, description, SEM & SEO).

  • 2 years and 1 month, Apr 2009 - Apr 2011

    Sales & Marketing Executive

    Virtual Village, Shanghai/China

    Sales & Marketing Executive Sales Pricing & Promotion (social marketing, SEO, SEM) for Products on the English, German and Spanish Website as well as sourcing of new products. Customer Service Executive Attend to English, German and Spanish speaking customers via Email and Phone Calls

Ausbildung von Dominik Kaut

  • 6 months, Oct 2008 - Mar 2009

    Chinese Language

    Shanghai University, Shanghai/China

  • 3 years, Oct 2004 - Sep 2007

    International Business Administration specialized on East Asian Management

    Euro-Business-College, Duesseldorf

Sprachen

  • German

    C2 (Verhandlungssicher / Muttersprachlich)

  • English

    C1 (Fließend)

  • Chinese

    C1 (Fließend)

  • Spanish

    C1 (Fließend)

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