KYC Analyst with German (remotely)

Currently for our Client from the BPO/ SSC sector we are looking for talented people with foreign language skills who are ready to begin or continue their professional career in international structures.


  • Ensuring KYC due diligence reviews are undertaken to the required quality and detail on a timely basis
  • Ensure documents are indexed and loaded in the document image system that validate the risk profile for the customer
  • Analyze the risk associated with the client from a technical perspective
  • Perform research via internal and external sources, gather and analyze documentation in accordance with regulatory and KYC requirements
  • Working effectively with key stakeholders using strong influencing skills to ensure mutually satisfactory resolution of key issues and the respective responsibilities are understood and discharged
  • Working in a pressurized, time-sensitive environment


  • Minimum 1-2 years of experience in a Financial institution with experience in KYC / due diligence / AML or similar
  • Experience with a legal practice or other business servicing the financial sector is an advantage
  • Fluency in English and German (min. B2)
  • Knowledge/understanding of factors that affect the risk rating of a customer
  • Ability to work well under pressure with high degree of accuracy
  • Computer literacy (MS Office) and analytical skills

Our Client offers:

  • Stable job in professional team

  • Interesting career path in an international organization

  • Private health care, employees' benefits

  • Courses & training for our employees

  • Modern office buildings in the city center (possibility to work remotely)

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Gdzie szukać pracy jako KYC Analyst with German (remotely)

Jaka oferta pracy na stanowisku: KYC Analyst with German (remotely) w miejscowości: Katowice jest idealna dla Ciebie? Śmiało Aplikuj! Sprawdź też inne ogłoszenia o pracę z firmy L.M. Group Poland Sp. z o.o. lub zapoznaj się raz jeszcze z ofertą pracy. Szukam pracy jako KYC Analyst with German (remotely) Możesz także skorzystać ponownie z naszej darmowej wyszukiwarki ofert pracy

Zachęcamy do złożenia Aplikacji na stanowisko KYC Analyst with German (remotely), praca w Katowice dopasowana do Twoich wymagań.L.M. Group Poland Sp. z o.o. praca. Zobacz także dostepny katalog Stanowisk na, gdzie znajdziesz więcej ogłoszeń o pracę.

Informacje o pracodawcy

L.M. Group Poland Sp. z o.o.

Praca KYC Analyst with German (remotely), Katowice

Oferta jest ważna jeszcze 2 dni

Ogłoszenia Pracodawcy