An international fintech that are going through an impressive amount of growth are currently searching for a Senior KYC Analyst to join their German-based team.
- Working through the entire cycle of KYC with direct touchpoints across AFC topics.
- Expected to gain expertise the CDD and EDD side of reporting for the KYC process.
- Working closely with senior stakeholders with discussions on trends in the market
- Close cooperation with international colleagues on some projects
- 3 years of experience within the Anti-Financial
- The ability to identify triggers and act on them.
- Strong communication skills in German and English (C level is preferred).
- Experience with contacting clients though different communication platforms.
If you want to become the new Senior KYC Analyst, I will be looking forward hearing from you!
Please reach out to Omar Bondakji at Selby Jennings.