Do you have an analytical mindset and you are interested in compliance? Do you have some experience in financial compliance? Would you like to join an international company for an exciting project?
Our international partner is looking for KYC Analysts (from junior to senior level) to expand their team. If you would like to learn about this field at one of the leading providers of services for business travel, this is a great opportunity for you.Pozíció leírása / Job description
- Check the completeness of the identification documents for new and existing customers
- Reading and evaluating excerpts from the commercial register or comparable documents
- Capturing of legal representatives or persons representing our customer
- Identification of the beneficial owner and analysis of ownership and company control structures
- Screening of customer data against PEP and sanction lists
- Cooperation with other internal departments and communication with the customers directly mainly through e-mails
- Basic legal understanding and the ability to explain complex issues simply.
- Independent and careful working style with a high level of decisiveness.
- High motivation, initiative and resilience.
- Strong customer orientation and experience in direct customer communication (e-mails) is preferred
- Very good written and spoken English, other languages (German) of advantage.
- Profound IT skills, especially in the MS Office package
What we can offer:
- Home office possibility
- Competitive salary & other benefits
- Great opportunity to learn and grow
- Multinational but familiar atmosphere
- Opportunity to participate at company events
For further information and to apply, send your up-to-date English CV via email at firstname.lastname@example.org, or click on the "Apply" button!...