KYC Analyst (m/w/d)

Summary: The KYC Analyst role involves conducting KYC due diligence checks and applying customer due diligence obligations in compliance with relevant regulations. The position requires operational experience in KYC monitoring and knowledge of legal requirements. The candidate will work with corporate and institutional clients, ensuring compliance and thorough investigation of beneficial ownership. The role offers a dynamic work environment within a reputable company in Düsseldorf.

Key Responsibilities:

• Conducting KYC due diligence checks
• Applying customer due diligence obligations according to GwG
• Identifying beneficial owners

Key Skills:

• Proven operational experience in KYC monitoring
• Solid knowledge of legal requirements (GwG, HGB, KWG, CRR, AO, CRS, FATCA, EinSiG, WpHG, MiFID)
• Experience dealing with corporate and/or institutional clients
• Completed studies (Business Administration, Economics, Law) or training – Bank clerk or comparable qualification
• Very good MS Office skills
• Good English skills, both written and spoken

Salary (Rate): undetermined

City: Düsseldorf

Country: Germany

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other