KYC-Analyst (m/w/d)

Summary: The KYC Analyst role involves supporting the German FCMO team with system tasks and conducting customer-related updates and screenings. The position requires ensuring compliance with anti-money laundering regulations and performing negative news screenings for clients. Additionally, the analyst will assist with regular and ad-hoc reporting and remedial actions stemming from compliance controls or regulatory changes.

Key Responsibilities:

• Support the German FCMO team with system tasks and customer-related updates and screenings
• Ensure compliance with anti-money laundering regulations and mitigate regulatory risks
• Conduct negative news screenings for clients
• Assist the department with regular and ad-hoc reporting
• Support the department with remedial actions arising from compliance controls or changes in regulations/procedures

Key Skills:

• Knowledge of anti-money laundering laws and AML policies
• Experience in KYC analysis
• Legal knowledge

Salary (Rate): undetermined

City: Düsseldorf

Country: Germany

Working Arrangements: undetermined

IR35 Status: undetermined

Seniority Level: undetermined

Industry: Other