KYC Analyst / KYC Specialist / KYC Operations Manager * as part of operational KYC monitoring (50% home office possible) (m/f/d)

Your chance in an innovative and value-oriented bank!

Our customer, an established universal bank in the heart of Frankfurt, is a strong partner for large customers, private customers and the middle class. With a clear regional focus and a wide international presence across subsidiaries and branches worldwide, our customer offers an exciting and varied working environment.

We are looking for a KYC Analyst / KYC Specialist / KYC Operations Manager (m/w/d) in Offenbach. Become part of a team that lives innovation and sustainability and promotes your professional development. It expects a future-oriented corporate culture in which your ideas and engagement are appreciated. Become part of an experienced team and design the future of the banking industry with your expertise!

You are responsible for the KYC analyses as part of the regular monitoring You organize the collection of necessary customer documents and information on the basis of the risk profile You determine the economically entitled under consideration of the bank, PEP, US sanctions lists as well as screenings and background checks You implemented current KYC requirements in operational processes, quality control and monitoring You assess the risks of certain customer groups and process them based on the KYC guidelines

Completed bank-sales training, with an additional degree (e.g. economics) Practical experience in a comparable area Good knowledge of the Money Laundering Act (GwG), the Tax Code and the Reporting Very good knowledge of German and English in word and writing Very good MS Office knowledge Joy in communication with different internal and external contacts – even in complex situations

Long-term contacts with the most attractive employers in the Rhine-Main area Competent advice on (re) entry into professional life A look behind the scenes of the regional labour market Honest assessments on your professional development perspectives A fast, transparent and easy application process Sincere feedback and valuable tips on your career planning We stand for trust, continuity and openness when it comes to personal advice for all core commercial functions in the Rhine-Main area.

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