Job Details

DM60.5: KYC Analyst (m/w)

Role Description : DM60.5: KYC Analyst (m/w)

Country - Germany
Application Accepted Countries - Switzerland, Norway, Sweden, Netherlands, France, Austria, Finland, Romania, Bulgaria, Sweden
Position Type - FullTime
Language - English
Start Date - ASAP
Open Positions - 3

Job Description:

+ Very good experience in KYC
+ Frequetly evaluate existing Clients according to established policies and procedures
+ Perform due diligence on customer documentation and request missing KYC information
+ Frequet review of KYC records as to completeness, and verifying that due diligence has been performed as per CBC due diligence standards
+ Maintain continuous contact with customer in order to keep customer file updated
+ Investigate high risk clients and report where necessary, and obtain all necessary documentation to complete the client file
+ Update client’ records on KYC database
+ Involve into other projects which may rise from time to time
+ Good English knowledge

Are you interested in the Job? Then we look forward to your information on 'Apply Button'; With indication of availability and contact info. We are pleased to contact you about the project offer immediately.

Personal service providers or Agencies are not allowed on this position!