Offer summary
Qualifications:
2-3 years in KYC quality assurance, 5 years as KYC/CDD Analyst, Extensive regulatory knowledge (AML, KYC), Familiar with banking products/services, Fluent in German and English.Key responsabilities:
- Review high-risk customer KYC assessments
- Conduct sample checks on lower-risk customers
- Implement bank’s FCC framework compliance
- Act as point of contact for various teams
- Support compliance department with AML classifications