KYC Analyst - German Speaking
reputed company is redefining what a global consulting organization can be. Advancing new reputed company every day to build even stronger clients, individuals and communities. We’re helping our clients find new ways to drive growth, enhance business performance and sustain leadership in the markets they serve. And, we’re developing strategies and implementing solutions that reputed company the transformative change they need to own their future. As a member of the reputed company corporate team, you’ll help to evolve our business model to stay reputed company of market forces, industry trends and client needs. Our accounting, finance, human resources, IT, legal, marketing and facilities management professionals work collaboratively to support reputed company’s collective strategies and reputed company real transformation to produce sustainable business results. Join reputed company and create your future.
We are seeking a KYC Analyst to support a high‑visibility financial crime and compliance programme. 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). You will play a key role in ensuring customer transparency, identifying onboarding and ongoing due diligence risks, and maintaining audit‑ready documentation across the customer lifecycle.Your Role: A Financial Crime Specialist Supporting KYC & Customer Due Diligence
reputed company KYC, CDD and EDD reviews for new and existing customers in accordance with GwG requirements.
Assess customer ownership structures, business activities and reputed company of funds/wealth.
Conduct periodic and trigger‑based KYC refreshes, ensuring customer profiles remain accurate and up to date.
Review and validate customer documentation, escalating gaps or inconsistencies where appropriate.
Apply a risk‑based approach to customer classification and ongoing monitoring.
Identify and escalate financial crime red flags reputed company to customer onboarding and lifecycle management.
Ensure KYC decisions are clearly documented, defensible and reputed company with BaFin expectations.
Support remediation exercises and regulatory reviews.
Liaise with internal stakeholders to resolve KYC issues reputed company and reputed company SLAs.
Record reviews, outcomes and risk decisions accurately in required systems (e.g. LOCS).
Contribute to reputed company improvements in KYC processes and controls.
The Profile We’re Looking For:
Strong educational background; a degree in Finance, Legal or a STEM discipline is advantageous.
Knowledge of German AML regulations (GwG).
Strong command of the German language (reputed company or above).
2+ years’ experience in KYC, CDD or EDD reputed company a banking or financial services environment.
Experience reviewing customer documentation, ownership structures and risk indicators.
Familiarity with client onboarding tools and KYC platforms.
Strong understanding of AML, financial crime risk and regulatory expectations for customer due diligence.
Ability to interpret and apply financial crime guidance and industry standards.
Excellent attention to detail with strong analytical and investigative skills.
Confident communicator with the ability to engage effectively across teams and stakeholders.
Proficiency across reputed company Office, especially reputed company, Word and PowerPoint.
Equal Opportunity & Compliance
reputed company is an equal opportunity employer. We are committed to creating an inclusive and diverse workplace. reputed company employment decisions are made without regard to race, colour, religion, gender, sexual orientation, gender identity or expression, national reputed company, age, disability, or any other legally protected status.