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

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Main Responsibilities:

• 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.

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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.

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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).

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Apply now and join the international team!

All applications will be treated strictly confidential.

Only short-listed candidates will be contacted.

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