The company is a respected entity within the financial services industry. Known for its commitment to innovation and excellence, the company's operations span across several continents making it a truly global entity within the banking and financial services sector.
Job description
As a KYC Analyst (B2B), you will have the following responsibilities:
* Performing due diligence checks on new and existing clients
* Updating and maintaining client KYC records in line with regulatory standards
* Collaborating with multiple departments to ensure seamless compliance protocols
* Reporting any suspicious activities in line with the company's procedure
* Staying up-to-date with any changes to financial regulations and legislation
Profile
A successful KYC Analyst (B2B) should have:
* A degree in Finance, Economics, Law, Criminology or a related field
* Excellent analytical and problem-solving skills
* Strong level of English. Any other European language is a plus
* A strong understanding of KYC regulations within the financial services industry
* A first experience in a similar role is appreciated
Offer From € 2.520 to € 3.080 per year
Our client offers:
* A competitive salary package based on your experience and assorted by many additional benefits
* An inclusive and supportive company culture
* Extensive opportunities for professional growth within the banking and financial services sector
If you are looking to advance your career within a globally recognised institution in the financial services industry, we encourage you to apply for this role today!