KYC Analyst (m/f/d)
Merken
My duties
- Analyse complex data from internal and external sources
- Create Know-Your-Customer (KYC) profiles and assess the overall risk
- Identify and analyse potential suspicious activity (“red flags”)
- Be up to date with current Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) regulations, industry trends and best practices
- Working in an international team delivering project for local and international clients
My qualifications
- Experience in operational and/or project work
- Experience in financial institutions, especially in the area of AML and KYC will be an asset
- Excellent written and spoken English and German
- Analytical thinking, Financial background and rational conclusions
- Communication skills; ability to build and maintain relationships
- Proactive attitude; ability work both independently and as a part of an international team
- Professional qualification ideally as a bank employee or Bachelor studies, preferred business, economics, econometrics, mathematics, language studie
- Ability to adapt; project work in a fast-paced environment
- Strong time-management skills
My benefits
- 30 days leave per year
- Central location
- Flexible working times
- Possibilities to work in a home office
About Hays
True financial experts are rare, in great demand and therefore have a high market value. Whether it's in Accounting, Controlling, Corporate Banking, Interim Management, Treasury or Risk Management – Hays will open doors for you and advise you completely free of charge regarding your next career move. By drawing on your interests and personal expertise, we will find the right job for you. Register with us and reap the benefits of interesting job offers that match your skills and experience. We look forward to hearing from you!
My contact at Hays
Reference number
632554/1
Contact
Phone: + 49 621 1788-4297
Email: positionen@hays.de