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

Job Summary

This role involves performing Know Your Customer (KYC) and identity verification checks for both new and existing clients, playing a direct part in upholding the integrity and security of the financial system. Day-to-day tasks include monitoring and updating customer data, collaborating with internal departments to ensure compliance, and analyzing documentation to identify potential risks. The specialist will also support internal and external audits, generate reports for management, and contribute to the optimization of KYC processes. This position offers a future-proof specialization within a growing field in the business services sector, providing an opportunity to expand expertise in banking and financial services within a professional and collaborative team in Frankfurt.