KYC Specialist | KYC-Spezialist (m/w/d)

Job Summary

This role is for a detail-oriented KYC Specialist to join a business services company supporting banks and financial service providers in Frankfurt. The specialist will be responsible for conducting KYC and identity verification checks for new and existing clients, maintaining customer data, and ensuring compliance with financial regulations. Key responsibilities include analyzing documentation, identifying potential risks, supporting audits, and contributing to process optimization. The position offers an opportunity to specialize in a growing field, directly contributing to the integrity of the financial system, and enhancing expertise within the banking and financial services sector.