Our partner is one of the leading companies for Software Development. Currently, they are looking for motivated specialists to join their multilingual team on the position:
KYC Specialist with German and English
- Conducting KYC reviews for the onboarding of new clients, as well as periodic and trigger event for the partners of the company;
- Gathering customer-related information and documentation for analysis;
- Escalate red flags identified indicative of higher risk;
- Apply subject matter expertise to reduce Financial Crime Risk.
The client offers:
- Competitive salary;
- Standard working hours;
- Hybrid working mode;
- Food vouchers;
- Transportation allowance;
- Fuel Card;
- Luxury health and dental insurance;
- Employee Assistance Program;
- Sport Card;
- Be part of an international and dynamic team.
This would be the right role for you if you:
- Have an excellent command of German (B2 - C1)
- Have very good verbal and written English (B1 - B2);
- Relevant financial service experience (6+ months).
Apply now and join the international team!
All applications will be treated strictly confidential.
Only short-listed candidates will be contacted.