Kyc Analyst - German Speaking

Huron Consulting Group Inc

Poland
German language proficiency c1 or above
Knowledge of german aml regulations gwg
Experience with kyc cdd and edd reviews
This role focuses on performing customer due diligence, enhanced due diligence, and risk assessments in line with the German AML Act

Job Summary

  • This role focuses on performing customer due diligence, enhanced due diligence, and risk assessments in line with the German AML Act.
  • The successful candidate will ensure audit-ready documentation and identify financial crime red flags throughout the customer lifecycle.
  • Huron Consulting Group is seeking a specialist to support a high-visibility financial crime and compliance programme within their corporate team.

Matching Summary

This role focuses on performing customer due diligence, enhanced due diligence, and risk assessments in line with the German AML Act.

Skills & Requirements

Must-have

  • German language proficiency C1 or above
  • Knowledge of German AML regulations GwG
  • Experience with KYC CDD and EDD reviews
  • Ability to assess customer ownership structures
  • Understanding of BaFin regulatory expectations

Nice-to-have

  • Strong analytical and investigative skills
  • Proficiency in Microsoft Office Excel Word PowerPoint
  • Experience with client onboarding tools and platforms
  • Collaborative communication across internal teams

Key Requirements

  • 2+ years experience in KYC CDD or EDD
  • Degree in Finance Legal or STEM discipline
  • Strong command of German language (C1 level)

Work Rights

Not specified

Tailored Resume

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