Know Your Customer (KYC) Analyst (w/m/d) full remote

Our client, an internationally positioned payment provider, is currently seeking a temporary employee (Arbeitnehmerüberlassung for an initial period of 6 months) to fill the following position

Know Your Customer (KYC) Analyst (w/m/d) full remote

Your Responsibilities

Support the Compliance team during client onboarding and in reviewing customer and business relationships in line with internal policies. Conduct customer screenings and background checks using defined databases to identify potential risks. Take responsibility for the accurate and complete documentation of all compliance-relevant information. Maintain international client data and ensure data quality across all systems. Drive the optimization of internal processes within the Compliance department and advise business units on implementing compliance requirements.

Your Profile

Completed commercial training (ideally as a bank clerk) or a degree in business administration or law or comparable But most important: Practical professional experience in Know Your Customer (KYC) / Anti-Money Laundering (AML) Excellent English skills, both written and spoken, German is a plus High level of reliability, attention to detail, strong numerical aptitude, and analytical thinking. Confident handling of the MS Office suite. living in Germany with valid work permit