Junior KYC Analyst (m/f/d)
Location: Berlin
Your Tasks:
- Managing comprehensive KYC requirements and onboarding requests for both internal and external stakeholders
- Performing thorough screenings and background checks for new and existing business partners in strict compliance with established guidelines and policies
- Proactively monitoring and interpreting national and European regulatory changes related to KYC and AML, and implementing necessary adjustments to KYC and onboarding processes
- Acting as the primary point of contact for senior management and internal departments on all matters related to KYC processes
- Conducting detailed reviews of customer data to ensure compliance with current KYC and client due diligence standards
- Continuously documenting and enhancing existing processes for increased efficiency and compliance
Your Profile:
- Successfully completed a degree in economics, finance, or a related field
- Relevant professional experience in KYC, ideally within the banking or real estate sectors, with strong process comprehension
- Entrepreneurial mindset and strong decision-making skills
- Precise and solution-oriented approach to work
- Hands-on attitude, loyalty, and reliability
- Proficiency in both written and spoken German and English
Your Perspective:
- Interesting, varied and broad range of tasks in one of the largest real estate companies in Germany and Europe
- Good working atmosphere, communication culture “on a first-name basis” and a pleasant working atmosphere in an environment with flat hierarchies
- Individual training and coaching for professional and personal development in our Academy and with our in-house business coach
- Professionally equipped, in-house gym with trainers and courses at the headquarters in Berlin as well as fitness and health offers through the Wellhub platform at all external locations
- Comprehensive company health management and company pension scheme
- Support on the way to work through a subsidy for the use of public transport and the option of leasing a bicycle through Eurorad
- Modern IT equipment such as laptop and cell phone
- Mobility and flexibility through the use of pool cars and company cars to carry out tasks
- Flexible working hours and mobile working for an even better work-life balance
- Exciting virtual range of family-friendly benefits, including vacation programs, leisure and sports activities and consulting services with our partner company Voiio
- Opportunity to attend Bundesliga matches of FC Union Berlin, our favorite club
- Discounts in selected hotels worldwide with up to 30% on overnight stays and special conditions on food and drinks
- Employee discounts for special conditions in the areas of media, fashion, leisure, facilities and much more via a partner company
- Drinks and a selection of fruit
