The role involves collecting client documentation and assessing data to build KYC profiles and assign AML risk ratings based on ownership and jurisdiction
Job Summary
The role involves collecting client documentation and assessing data to build KYC profiles and assign AML risk ratings based on ownership and jurisdiction.
Candidates will conduct research using internal tools and external sources like sanctions lists to support financial crime detection efforts.
The position offers a hybrid working model, flexible start times, and comprehensive benefits including medical care, coaching, and certification co-financing.
Matching Summary
The role involves collecting client documentation and assessing data to build KYC profiles and assign AML risk ratings based on ownership and jurisdiction.
Skills & Requirements
Must-have
Minimum 1 year AML or corporate experience
Fluency in English spoken and written
Strong analytical thinking and problem-solving
Ability to work under pressure and meet deadlines
Proficiency with AI-based tools and task automation
Nice-to-have
Proficiency in other European languages
Proactive and self-driven approach
Experience working in diverse regulatory environments
Key Requirements
University degree in finance, law, economics, or related field
Minimum 1 year of experience in corporate environment or AML processes