Markant Gruppe | Germany | 77xxx Offenburg | Permanent position | Full time / Home office | Published since: 17.10.2025 on stepstone.de
KYC-Analyst (m/w/d)
You love putting things to the point and ensuring clear conditions? Perfect! As a KYC analyst, you make sure we know our customers exactly and meet all regulatory requirements. With your analytical look and care, you help us identify risks early and prevent financial crime. Sounds exciting? Then you're right with us! JOBV1_EN
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Your tasks • Your profile • What we offer
You love putting things to the point and ensuring clear conditions? Perfect! As a KYC analyst, you make sure we know our customers exactly and meet all regulatory requirements. With your analytical look and care, you help us identify risks early and prevent financial crime. Sounds exciting? Then you're right with us!
You take the KYC exam for new and existing customers and make sure everything meets the regulatory requirements. You analyze customer data and identify economically entitled (UBO). You check company documents and proof of identity for accuracy and completeness. You recognize possible cases of suspicion and support the money laundering prevention. You work closely with the areas of compliance and risk management. You support audits and regulatory enquiries with your know-how.
You have a degree in the field of BWL, finance, law or comparable training. You know KYC, Compliance or AML and you know what's behind GwG, FATF and BaFin. You think analytic and have an eye for details, work independently, but also like to work in the team. You speak fluent German and are sure to use English. You are safe to use KYC tools and databases.
Employer-funded occupational pension schemes Workplace environment at the pulse of time (including height-adjustable desks) Corporate Benefits Partner E charging stations Flexible working time model Free drinks (water, coffee, tea) Mobile work net deducted optimization program incl. 44 € Map JOBV1_EN
Company location
Location
| Markant Gruppe | |
| 77650 Offenburg | ||
| 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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