KYC-Analyst (m/f/d)
Responsibilities
- Support the German FCMO team with system work and to proceed with customer related updates and screenings in the various bank systems
- Reporting applicable accounts to the external KEZ database
- Ensure adherence to the Bank compliance and anti-money laundering frameworks in combating financial crime and mitigating regulatory risks
- Performing Full KYCs is not to be understood as regular task, but more on ad hoc basis for Event Driven Reviews
- Performing Negative News Screening for customers
- Supporting the department with regular and ad-hoc reportings
- Supporting the department in remediation activities that might be resulting from compliance controls or change of regulations/procedures.
Profile
- Strong English skills and solid German skills
- Knowledge of German Money Laundering Act (GwG)
- Knowledge in Banking (and their operations)
- Knowledge of different legal entity types
- Reporting
- Ability to work within a high pressure and time critical environment
- Ability to communicate with multiple stakeholders at different regional and corporate levels in an effective manner
- Strong awareness of identifying risks in the process, system and tasks/responsibiliti
Benefits
- A distinct work-life balance thanks to a flexible working model from Monday to Friday
- Individual and structured induction training
- Digital time recording
- Access to free external learning platforms (soft skills training, MS Office training, foreign language courses and much more)
- Employee discounts through corporate benefits
- Dedicated contact person and personal support right from the start
- Modern hardware and software
Salary information
- The annual salary for this position is between €50,000 and €60,000 gross per annum (on a full-time basis), depending on qualifications and professional experience
About Hays
True financial experts are rare, in great demand and therefore have a high market value. Whether it's in Accounting, Controlling, Corporate Banking, Interim Management, Treasury or Risk Management – Hays will open doors for you and advise you completely free of charge regarding your next career move. By drawing on your interests and personal expertise, we will find the right job for you. Register with us and reap the benefits of interesting job offers that match your skills and experience. We look forward to hearing from you!
Staffing process for a permanent or temporary position
- Analysis of qualifications
- Telephone or personal interview
- Contact with customers
- Contract with Hays
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1. Analysis of qualifications
We will review your application documents and carry out a detailed analysis of your professional qualification.
Contact at Hays
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