KYC Onboarding (m/w/d)
Company Overview
Prominent Europe-based private bank is seeking a detail-oriented professional to join their compliance team, focusing on Know Your Customer (KYC) processes for both national and international clients. This role involves managing complex customer profiles, coordinating with internal stakeholders, and contributing to the continuous improvement of compliance operations.
This company puts employees are at the heart of its progress. They foster a culture of independent thinking, encourage entrepreneurial spirit, and value fresh ideas. Team members are empowered to challenge the status quo, take ownership, and contribute meaningfully to shared success.
Here, you'll work alongside talented professionals who embrace responsibility and collaborate to deliver impactful results in a dynamic and ambitious environment.
Key Responsibilities
- Maintain and update KYC profiles for a diverse client base, including risk assessment using internal and external databases
- Collaborate closely with relationship managers to gather required documentation and ensure compliance with regulatory standards
- Independently manage a portfolio of clients, ensuring timely updates in line with anti-money laundering (AML) requirements
- Communicate directly with clients and internal departments in both German and English
- Support process optimization and digitalization initiatives, including participation in related projects
Candidate Profile
- Completed banking apprenticeship or degree in economics. Bankauffman/frau ausbildung / experience is a plus
- Professional experience in financial services, with a focus on KYC and international corporate structures; banking product knowledge
- Fluent in German and English
- Proficient in MS Office, especially Excel
- Structured, reliable, and solution-oriented approach with strong decision-making skills
FAQs
Congratulations, we understand that taking the time to apply is a big step. When you apply, your details go directly to the consultant who is sourcing talent. Due to demand, we may not get back to all applicants that have applied. However, we always keep your resume and details on file so when we see similar roles or see skillsets that drive growth in organizations, we will always reach out to discuss opportunities.
Yes. Even if this role isn’t a perfect match, applying allows us to understand your expertise and ambitions, ensuring you're on our radar for the right opportunity when it arises.
We also work in several ways, firstly we advertise our roles available on our site, however, often due to confidentiality we may not post all. We also work with clients who are more focused on skills and understanding what is required to future-proof their business.
That's why we recommend registering your resume so you can be considered for roles that have yet to be created.
Yes, we help with resume and interview preparation. From customized support on how to optimize your resume to interview preparation and compensation negotiations, we advocate for you throughout your next career move.