KYC Analyst with German

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Our client is a fast-growing fintech company that provides financial services to businesses on the international market. Its main goal is to make transactions fast, reliable, and secure. They are looking for motivated individuals with a background in compliance to join the growing German team.

Are financial crimes, investigations, and anti-money laundering procedures interesting to you? This position is your perfect MATCH!

Contact me:

Gabriela Todorova

Language Recruiter

On a daily bases you will:

  • Make Verifications of new and existing clients;
  • Identify actions to implement improvements to financial crime procedures or processes;
  • Provide the necessary status updates and reporting;
  • Manage and escalate Risks or Issues.

You have:

  • Excellent writing German skills and fluency in English;
  • Experience with KYC/Compliance would be considered a great advantage;
  • Good attention to detail to identify and correct risky practices;
  • Excellent analytical skills and ability to accurately interpret complex documents and policies;
  • Strong moral code and sense of ethics;

In return you get:

  • Attractive remuneration;
  • Great social package: additional health insurance, multisport, food vouchers, additional paid leave days;
  • Friendly, motivated, and supportive team;
  • Learning and Development initiatives;
  • Excellent company culture and interesting events.

Sounds interesting? Apply by sending your recent CV in English!

Be informed that we also have a Referral program and if you know someone who would be interested, you will receive a bonus upon successful hiring. Contact us at cs@centerstars.net

Apply now:

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Recommended, but not required, you can send it later at cs@centerstars.net

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