Our client, an internationally positioned payment provider, is currently seeking a temporary employee to fill the following position

Know Your Customer (KYC) Senior Analyst (w/m/d) full remote

Type of employment: temporary employment leasing (ANÜ)
Duration: TBD

Your Responsibilities

• Support the Compliance team during client onboarding and in reviewing customer and business relationships in line with internal policies.
• Conduct customer screenings and background checks using defined databases to identify potential risks.
• Take responsibility for the accurate and complete documentation of all compliance-relevant information.
• Maintain international client data and ensure data quality across all systems.
• Drive the optimization of internal processes within the Compliance department and advise business units on implementing compliance requirements.
• Review Client onboarding cases from other team members and quality control on KYC reviews  

Your Profile

• Completed commercial training (ideally as a bank clerk) or a degree in business administration or law.
• At least 3 years of relevant professional experience in B2B KYC, preferably in the financial services industry 
• Practical professional experience in Anti-Money Laundering (AML).
• Confident handling of the MS Office suite.
• Excellent English skills, both written and spoken.
• High level of reliability, attention to detail, strong numerical aptitude, and analytical thinking.