Description

You will manage compliance workflows and risk assessments within KYC and AML frameworks. You will review customer documentation to ensure regulatory compliance and identify risk levels. You will monitor and report suspicious transactions while maintaining accurate records. You will identify shortcomings in existing policies and propose improvements. You will perform periodic reviews of customer information and evaluate high-risk accounts. You will analyze new product proposals to assess potential risk and compliance issues.

Responsibilities

• Review and analyze customer documentation for regulatory compliance and risk identification.
• Monitor and report suspicious transactions and maintain accurate customer records.
• Identify policy shortcomings and propose necessary improvements to KYC processes.
• Perform periodic reviews of customer information and evaluate high-risk accounts.
• Analyze new product proposals to assess potential risk and compliance issues.

Required Skills

• 5+ years of experience in KYC or AML analysis.
• Fluency in German is mandatory.
• Deep understanding of the Merchant Onboarding process within the payments industry.
• Strong knowledge of regulatory requirements and AML procedures.
• Experience evaluating high-risk accounts and analyzing customer behavior patterns.
• Ability to study market trends and assess impact on compliance policies.

Preferred Skills

• Any Graduate degree.

Key Skills

Education

Any Graduate