Base: 2,550 eur to 3,250 eur gross monthly; bonus/...
On-site
Kyc documentation analysis
Risk appetite assessment
Client onboarding approval
Play a key role in clients onboarding approval processes by analyzing KYC documentation and assessing client profiles and risk
Job Summary
Play a key role in clients onboarding approval processes by analyzing KYC documentation and assessing client profiles and risk.
Participate in active communication between onboarding teams and Compliance to achieve a consistent approach for client onboarding processes.
Alter Domus offers industry-leading development opportunities through the Alter Domus Academy, global benefits, and the chance to invest in company growth.
Matching Summary
Play a key role in clients onboarding approval processes by analyzing KYC documentation and assessing client profiles and risk.
Salary
Base: 2,550 EUR to 3,250 EUR gross monthly; Bonus/Equity: Not specified; Benefits: Not specified
Skills & Requirements
Must-have
KYC documentation analysis
Risk appetite assessment
Client onboarding approval
International legal entity structures
Fluent in English
Nice-to-have
Team spirit and collaboration
Independent initiative
Confident communication
Continuous mentoring support
Key Requirements
2+ years of experience in Compliance/AML/KYC
Degree in law, business, finance or economics (preferred)
High level of IT literacy (MS Office, Excel, Word)