AML Specialist with German

Description

KYC/AML Specialist with German About the Role This is an Excellent opportunity for professionals with experience in financial services, compliance, risk management, or client onboarding who are looking to further develop their expertise within a global organization. Key Responsibilities Perform KYC and Customer Due Diligence (CDD) reviews for new and existing clients. Collect, analyze, and validate customer documentation in line with regulatory requirements. Conduct Enhanced Due Diligence (EDD) for high-risk customers and complex cases. Assess and document AML risks associated with clients and business relationships. Screen customers against sanctions, PEP, adverse media, and watch lists. Investigate discrepancies and escalate suspicious activities when necessary. Ensure compliance with internal policies, procedures, and regulatory obligations. Collaborate with internal stakeholders to resolve onboarding and compliance-related queries. Support audits, regulatory reviews, and compliance projects when required. Required Qualifications Bachelor's degree in Finance, Economics, Business Administration, Law, or a related field. Previous experience in KYC, AML, Compliance, Financial Crime, Customer Due Diligence, or a similar area. Good understanding of AML/KYC regulations and financial crime prevention practices. Experience reviewing corporate documentation and ownership structures. Strong analytical and investigative skills. Excellent attention to detail and ability to work with large volumes of data. Good communication and stakeholder management skills. Proficiency in Microsoft Office tools, particularly Excel. Fluent English (written and spoken). What We Offer Fully remote position 3 months contract (umowa zlecenie) Opportunity to work in an international environment. Professional development and training programs. Exposure to complex KYC/AML and regulatory cases. Competitive salary and benefits package. Collaborative and supportive team culture.

Responsibilities

• We

• Are looking for a detail-oriented KYC/AML Specialist to join a dynamic and

• International team. In this role, you will be responsible for conducting

• Customer due diligence activities, performing risk assessments, and ensuring

• Compliance with applicable Anti-Money Laundering (AML), Know Your Customer

• (KYC), and regulatory requirements.

Informacje dodatkowe

• Nr ref.: 1201693

• Lokalizacja: Zdalnie cała polska

• Rodzaj pracy: Czasowa