KYC Analyst

ROLE: 

• Perform verification of information concerning new account documents
• Ensuring that new account holders are not high-risk customers and have no restrictions 
• Reporting using analytical tools, including the results of analyses
• Close cooperation with a team of credit risk analysts and a sales department
• Meetings with senior management to review existing and proposed procedures

REQUIREMENTS:

• University degree (preferred faculties: economics, finance, accounting)
• Fluent knowledge of English
• Knowledge of German language will be an advantage
• Experience in financial and/or credit analysis is welcome
• Computer literacy (MS Office)
• Ability to work well under pressure with high degree of accuracy
• Pro-active and business orientation
• Good interpersonal skills

WE OFFER: 

• Opportunity to gain experience and develop within the structures of an international organization
• Employment based on an employment contract
• Competitive salary + bonuses
• Attractive package of benefits