KYC/CDD Review: Conduct onboarding reviews per policy.
Documentation and Data Sourcing: Extract data from systems (Orbis, World Check) to complete client files.
Case Ownership: Manage end-to-end caseload to approval.
Quality Adherence: Deliver high-quality (Right First Time) submissions.
Risk Identification: Identify and escalate risks to Team Lead.
Compliance: Maintain AML and Financial Crime controls compliance.

🎯 Requirements

University degree in finance, business, law, or economics.
Fluent in English and German.
Proficient in MS Excel and Google Suite.
Understanding of KYC principles and due diligence.
Experience with World Check and Orbis data sources.
Experience in Banking/Fintech/KYC or financial crime operations.

🎁 Benefits

Dedicated Mentorship.
Cutting-Edge Technology.
Clear, Accelerated Career Progression.
Dynamic & Supportive Culture.
Generous Benefits Package.
Central Office with excellent transport links.

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