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 monitor and update customer data, analyze documentation to identify potential risks, and collaborate with internal departments. A key part of the job is supporting internal and external audits related to KYC and contributing to process optimization. This is an excellent opportunity to specialize in a growing field within business services, directly contributing to the security and integrity of the financial system. The position offers a chance to expand your expertise in banking and financial services within a professional and supportive team in Frankfurt.