✨ The Role in One Sentence

We are seeking a KYC Analyst with German language skills to review member data, conduct account reviews, and ensure compliance with regulations.

📋 What You'll Likely Do

• 30%: Review and verify member data as part of CDD and EDD processes.

• 30%: Conduct full account reviews on existing members.

• 20%: Perform in-depth online research on companies and related entities.

🧑‍💻 Profiles Doing This Job

• High Priority: Excellent German and English language skills.

• High Priority: Previous experience in KYC/compliance.

• High Priority: Knowledge of UK banking and AML regulations.

📈 How This Role Will Look on Your CV

• Enhanced KYC/compliance skills in a regulated environment.