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

Job Summary

This role involves performing Know Your Customer (KYC) and identity verification for new and existing clients, ensuring compliance with financial regulations. You will be responsible for monitoring and updating customer data, collaborating with internal departments, and analyzing documentation to identify potential risks. A key part of the job is supporting internal and external audits related to KYC and contributing to the optimization of KYC processes. This position offers a secure specialization in a growing field, allowing you to directly contribute to the integrity of the financial system within a mid-sized business services company in Frankfurt, specializing in supporting banks and financial service providers.