KYC-Analyst (m/f/d)

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• Support the German FCMO team with system work and to proceed with customer related updates and screenings in the various bank systems
• Reporting applicable accounts to the external KEZ database
• Ensure adherence to the Bank compliance and anti-money laundering frameworks in combating financial crime and mitigating regulatory risks
• Performing Full KYCs is not to be understood as regular task, but more on ad hoc basis for Event Driven Reviews
• Performing Negative News Screening for customers
• Supporting the department with regular and ad-hoc reportings
• Supporting the department in remediation activities that might be resulting from compliance controls or change of regulations/procedures.
  

• Strong English skills and solid German skills
• Knowledge of German Money Laundering Act (GwG)
• Knowledge in Banking (and their operations)
• Knowledge of different legal entity types
• Reporting
• Ability to work within a high pressure and time critical environment
• Ability to communicate with multiple stakeholders at different regional and corporate levels in an effective manner
• Strong awareness of identifying risks in the process, system and tasks/responsibiliti
  

• A distinct work-life balance thanks to a flexible working model from Monday to Friday
• Individual and structured induction training
• Digital time recording
• Access to free external learning platforms (soft skills training, MS Office training, foreign language courses and much more)
• Employee discounts through corporate benefits
• Dedicated contact person and personal support right from the start
• Modern hardware and software

Gehaltsinformationen

• The annual salary for this position is between €50,000 and €60,000 gross per annum (on a full-time basis), depending on qualifications and professional experience

Ihr Kontakt

Referenznummer
831151/1

Kontakt aufnehmen
Telefon:+ 49 621 1788-4297
E-Mail: positionen@hays.de

Anstellungsart
Anstellung bei der Hays Professional Solutions GmbH