AKA Ausfuhrkredit-Gesellschaft mbH | Germany | 60xxx Frankfurt am Main | Permanent position | Full time / Home office | Published since: 01.04.2026 on stepstone.de
KYC-Specialist (m/f/d)
The AKA is a medium-sized bank with around 200 employees and headquarters in Frankfurt/Main. We work closely together as an eight-headed team, support each other and introduce diverse perspectives enriching our KYC work Our work is strongly connected: Due to the responsibility for the customer master data, we are in close contact with many specialist departments We are in the last phase of our KYC centrisation and work to improve structures and processes in a sustainable manner For this important step – especially in KYC onboarding – we look forward to two new colleagues who want to introduce their ideas and shape our path in the long term. We are looking for a customer data / KYC management at the next time: KYC Specialist (m/w/d)
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Your tasks • Your profile • What we offer
Own client onboarding incl. risk analysis and evaluation of customer data; if required, you additionally support KYC testing of our customer base Examination of the completeness, plausibility and relevance of all KYC documents Analysis and documentation of hits from penalty, PEP and adverse media screenings Conducting screenings and background checks for new and existing customers to identify risks Technical contact and interface for internal stakeholders in all KYC topics Support for quality control and monitoring activities of the customer base
Professional experience in the areas of KYC and money laundering prevention as well as a solid process understanding in the banking environment Regulatory knowledge (e.g. KWG, AO, principles of corporate law and the new AMLR) Sovereign handling of international customer structures Knowledge of sanctions, PEP classification and risk models Specialized studies or completed commercial training with corresponding training Analytical conception of complex facts Flowing German and English in Word and Writing and Ideally Other Language(s) Team player as well as a service-oriented appearance and ability to work independently
At AKA you can expect a great coexistence and in addition to a performance-related salary attractive social benefits such as e.g. B. Occupational pension BVVV grant Grant to the gym Jobrad lease offer pme family service Babbel account Offer for mobile work
Location
 | AKA Ausfuhrkredit-Gesellschaft mbH | |
| 60311 Frankfurt am Main | ||
| Germany |
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