One Germany's largest Banks who currently seeing growth in their Anti-financial crime division in Berlin is looking for their new Senior KYC Analyst with the Quality Assurance with a focus on Arabic and English languages
- Quality assurance reporting within the KYC area, checking for risk triggers across the EMEA region.
- Collaborating with different stakeholders including Audits, Team leads and Senior Managers across the business.
- Developing processes and working on escalating quality assurance issues to the right area within the team.
- Fluency in English and Arabic (verbal and written).
- Awareness of relevant AML & KYC regulation and legislation.
- Worked with financial services or International Banks.
- Ability to communicate through written and spoken skills to senior stakeholders.
If you want to become the new Senior KYC Analyst, please reach out to Omar Bondakji to discuss in more detail!