A start-up success story are looking to further grow their team here in Germany and are searching for a KYC Analyst.
Key responsibilities for a KYC Analyst:
- Carry out KYC procedures for a number of Germany's largest banks.
- Review new and ongoing clients for compliance with regulations.
- Process FATCA and CRS reference points
- Previous experience in the banking sector
- Initial knowledge of AML and KYC practices
- Client focussed mentality
- Strong German and English
Work-from-home is initially possible but a willingess to travel is required.
If you would be interested, please reach out to Matthew Carton at Selby Jennings.