Related skills
excel kyc aml google suite world-check📋 Description
- Execute KYC/CDD reviews for new clients per policy.
- Source data from Orbis, World-Check, and government registers.
- Manage case load end-to-end, delivering Right First Time onboarding.
- Identify red flags and escalate risks to Team Lead.
- Maintain AML/compliance with internal policies and controls.
- Front Office liaison for onboarding questions and updates.
🎯 Requirements
- University degree in Finance, Business, Law or Economics.
- Fluency in English and German (written and spoken).
- Proficient with MS Excel and Google Suite.
- Target-driven with ability to meet KPIs.
- Analytical, structured problem solving.
- Knowledge of KYC and due diligence; familiarity with World-Check or Orbis.
🎁 Benefits
- Competitive starting salary with annual discretionary bonus.
- Dedicated mentorship from experienced managers.
- Cutting-edge technology and tailor-made tools.
- Clear, accelerated career progression paths.
- Dynamic and supportive culture.
- Generous benefits package including health and social benefits.
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