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

Job Summary

This role is for a detail-oriented KYC Specialist who will play a crucial part in ensuring the security and integrity of the financial system. Day-to-day responsibilities include conducting KYC and identity checks for new and existing clients, monitoring and updating client data, and collaborating with internal departments to ensure compliance. The specialist will analyze documentation for potential risks, support audits, and generate reports for management. This position offers a chance to specialize in a growing field within business services, contributing directly to financial security. Ideal candidates will have experience in KYC, banking, or compliance, strong analytical skills, and proficiency in relevant IT systems. This is an attractive opportunity to advance your career in the banking and financial services sector in Frankfurt.