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One of Fin-tech's success stories are searching for a new KYC Analyst to join their Compliance team in Dusseldorf. You will be joining an international fin-tech with offices world-wide that has continued to grow over the past 10 years.
Key responsibilities: of a Senior KYC Analyst:
*Opportunity to develop the KYC practices across the business
*Undertake KYC checks to ensure compliance across all areas for new and existing customers;
*Identify customers who could pose potential risks
*Undertake CDD tests on complex matters
*Work with colleagues across many business sectors
Ideal qualities
*Several years of KYC or CDD experience
*Solid knowledge of AML and the regulations that come with this
*Fluency in German and strong command of English
If you would be interested in the role, please reach out to Matthew Carton at Selby Jennings
Senior KYC Analyst
- Location Dรผsseldorf
- Job type Permanent
- Salary โฌ40000 - โฌ60000 per annum
- Discipline Compliance
- Reference PR/277679_1602161694
Key responsibilities: of a Senior KYC Analyst:
*Opportunity to develop the KYC practices across the business
*Undertake KYC checks to ensure compliance across all areas for new and existing customers;
*Identify customers who could pose potential risks
*Undertake CDD tests on complex matters
*Work with colleagues across many business sectors
Ideal qualities
*Several years of KYC or CDD experience
*Solid knowledge of AML and the regulations that come with this
*Fluency in German and strong command of English
If you would be interested in the role, please reach out to Matthew Carton at Selby Jennings