KYC Analyst

Competitive | Germany | Permanent

InterQuest

Posted 10 days ago

InterQuest

KYC ANALYST - based in Duesseldorf or Frankfurt

InterQuest is partnering with a fast growing Fintech that provides innovative technological solution within the financial services domain, keen to build thier KYC capabilities. Providing great career development opportunities, competitive benefits packages, and a great team to work with.

The role:

* Own the onboarding process including KYC, CDD, EDD, and anti-financial crime checks

* knowledge with working with corporate clients arena

* Provide support where required in relation to documentations or making improvements to onboarding processes and procedures.

Skills:

* Excellent command of both German and English

* Experience in doing CDD and EDD checks in different legal entities and sectors

* Experience with dealing directly with clients

If this sounds like the opportunity for you then get in touch with me via Lamis.Oudhuis@interquestgroup.com or call me on 31 202 170 258.

InterQuest Group is acting as an employment agency for this vacancy. InterQuest Group is an equal opportunities employer and we welcome applications from all suitably qualified persons regardless of age, disability, gender, religion/belief, race, marriage, civil partnership, pregnancy, maternity, sex or sexual orientation. Please make us aware if you require any reasonable adjustments throughout the recruitment process.

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