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 atmosphere, communication culture "on a first-name basis" and a pleasant working atmosphere in an environment with flat hierarchies
- Individual training for professional and personal development in our academy
- Professionally equipped, in-house gym with trainers and classes
- Comprehensive company health management and company pension scheme
- Assistance on the commute through subsidy for the use of public transport
- Modern IT equipment such as laptops and mobile phones
- Mobility and flexibility using pool and company cars for the execution of tasks
- Exciting virtual programs for childcare with our partner company Voiio
- Opportunity to attend Bundesliga matches of FC Union Berlin, our favorite club
- Discounts at selected hotels worldwide with up to 30% on overnight stays and special conditions on food and beverages
- 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 fruits
