We’re helping our clients find new ways to drive growth, enhance business performance and sustain leadership in the markets they serve
Job Summary
We’re helping our clients find new ways to drive growth, enhance business performance and sustain leadership in the markets they serve.
This role focuses on customer due diligence (CDD), enhanced due diligence (EDD), customer risk assessment, and the ongoing maintenance of KYC records in line with regulatory expectations—particularly those outlined under the German AML Act (GwG).
As a member of the Huron corporate team, you’ll help to evolve our business model to stay ahead of market forces, industry trends and client needs.
Matching Summary
We’re helping our clients find new ways to drive growth, enhance business performance and sustain leadership in the markets they serve.
Skills & Requirements
Must-have
German AML Act (GwG)
customer due diligence (CDD)
enhanced due diligence (EDD)
financial crime red flags
audit-ready documentation
Nice-to-have
advancing new ideas
drive growth
enhance business performance
transformative change
stay ahead of market forces
Key Requirements
2+ years' experience in KYC, CDD or EDD
Knowledge of German AML regulations (GwG)
Strong command of the German language (C1 or above)