As a KYC Analyst with a good command of German and French, your responsibilities are:
Conducting Know Your Customer (KYC) checks in line with regulatory requirements
Reviewing and verifying client documentation for completeness and accuracy
Maintaining accurate records of KYC documentation and updates
Collaborating with internal teams to ensure smooth onboarding processes
Supporting ad hoc tasks related to compliance and due diligence as needed
KYC for an international bankGerman and FrenchA successful KYC Analyst with a good command of German and French should have:
Proficiency in both German and French, along with good communication skills
Knowledge or interest in KYC processes and regulatory requirements
Attention to detail and a structured approach to tasks
The ability to work independently and meet deadlines
Our client is a famous international bank and is currently looking for a Junior KYC Analyst with a good command of German and French to extend their team.Our customer offers you:
A competitive salary package based on your experience and assorted by many additional benefits
An engaging role into an international organisation
