Kyc / Due Diligence Spezialist (w/m/d)

DekaBank Deutsche Girozentrale

Luxembourg, Luxembourg
On-site
Aml/kyc and due diligence processes
B2b environment of the fund market
German c1 and english b2
DekaBank Deutsche Girozentrale is seeking a KYC/Due Diligence Specialist to join their Luxembourg office, focusing on B2B client onboarding and compliance processes. The ideal candidate will have a strong background in AML/KYC regulations, excellent communication skills, and the ability to work collaboratively in a dynamic environment

Job Summary

  • We are looking for you to strengthen the team of our B2B fund order platform of the DekaBank Group.
  • Your tasks include process management for the technical onboarding of B2B customers, transfer agents and counterparties including AML/KYC and due diligence assessments.
  • We foster cohesion as well as individual development opportunities for personal career.

Matching Summary

Match Score: 85

DekaBank Deutsche Girozentrale is seeking a KYC/Due Diligence Specialist to join their Luxembourg office, focusing on B2B client onboarding and compliance processes. The ideal candidate will have a strong background in AML/KYC regulations, excellent communication skills, and the ability to work collaboratively in a dynamic environment.

Skills & Requirements

Must-have

  • AML/KYC and Due Diligence processes
  • B2B environment of the fund market
  • German C1 and English B2
  • MS Office applications
  • Regulatory environment of fund business

Nice-to-have

  • Creativity and motivation for change
  • Conceptual topics and project work
  • Teamwork and varied work areas
  • Collaborative innovative thinking
  • Social competence and commitment

Key Requirements

  • Commercial apprenticeship and several years of experience
  • Analytical skills and understanding End2End processes
  • Independent development of tasks
  • Openness to new things and structured organization

Work Rights

Not specified

Tailored Resume

Cover Letter