DIS AG | Germany | Frankfurt am Main | Permanent position | Full time / Home office | Published since: 06.03.2025 on stepstone.de
KYC Specialist (m/w/d)
We are currently looking for KYC Specialists (m/w/d) for a well-known bank in Frankfurt am Main! With over 50 years of experience, we are an established partner in personal care and are happy to accompany you on your career path! You have a degree in economics and have already gained first experience in the banking environment? Alternatively, you have many years of experience in banking, especially in the areas KYC and AML? Analytical thinking and a precise way of working are of course for you? Then the position as KYC Specialist (m/w/d) at our well-known customer in Frankfurt am Main could become your new dream job! This option is offered to you as part of direct switching.
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We are currently looking for KYC Specialists (m/w/d) for a well-known bank in Frankfurt am Main! With over 50 years of experience, we are an established partner in personal care and are happy to accompany you on your career path! You have a degree in economics and have already gained first experience in the banking environment? Alternatively, you have many years of experience in banking, especially in the areas KYC and AML? Analytical thinking and a precise way of working are of course for you? Then the position as KYC Specialist (m/w/d) at our well-known customer in Frankfurt am Main could become your new dream job! This option is offered to you as part of direct switching. KYC monitoring for all customer groups Responsibility of the KYC process according to legal requirements Procurement and searches per customer segment clarification of open questions with customers and partners Revision-proof data management and document storage
A completed study in the economic field or a comparable training First experience in the areas KYC and AML, also through internships, is absolutely necessary Comprehensive know-how on the legal basis in banking Very good knowledge of German and good English in word and writing A well-established team skills and a high quality awareness
A competitive salary Flexible working hours in the sliding time model Up to 3 days home office after incorporation Assets Staff canteen Travel costs and much more. .
Company location
Location
| DIS AG | |
| 91555 Frankfurt am Main | ||
| Germany |
The text of this ad was translated from German into English using an automatic translation system and may contain semantic and lexical errors. Therefore, it should be used for introductory purposes only. For more detailed information, see the original text of the ad at the link below.
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