Jobactive GmbH
- Deutschland
Geldwäschebeauftragte/r
Arbeit
Vollzeit
ab 30.03.2026
Beschreibung
Our client, an internationally positioned payment provider, is currently seeking a temporary employee (Arbeitnehmerüberlassung for an initial period of 6 months) to fill the following position
**Know Your Customer (KYC) Analyst (w/m/d) full remote**
**Your Responsibilities**
- Support the Compliance team during client onboarding and in reviewing customer and business relationships in line with internal policies.
- Conduct customer screenings and background checks using defined databases to id... weiter lesen
**Know Your Customer (KYC) Analyst (w/m/d) full remote**
**Your Responsibilities**
- Support the Compliance team during client onboarding and in reviewing customer and business relationships in line with internal policies.
- Conduct customer screenings and background checks using defined databases to id... weiter lesen
Our client, an internationally positioned payment provider, is currently seeking a temporary employee (Arbeitnehmerüberlassung for an initial period of 6 months) to fill the following position
**Know Your Customer (KYC) Analyst (w/m/d) full remote**
**Your Responsibilities**
- Support the Compliance team during client onboarding and in reviewing customer and business relationships in line with internal policies.
- Conduct customer screenings and background checks using defined databases to identify potential risks.
- Take responsibility for the accurate and complete documentation of all compliance-relevant information.
- Maintain international client data and ensure data quality across all systems.
- Drive the optimization of internal processes within the Compliance department and advise business units on implementing compliance requirements.
**Your Profile**
- Completed commercial training (ideally as a bank clerk) or a degree in business administration or law or comparable
- But most important: Practical professional experience in Know Your Customer (KYC) / Anti-Money Laundering (AML)
- Confident handling of the MS Office suite.
- Excellent English skills, both written and spoken, German is a plus
- High level of reliability, attention to detail, strong numerical aptitude, and analytical thinking.
- Valid work permit for Germany
Could this position be of interest to you? I look forward to receiving your application at: [ulf.lindner@jobactive.de](https://mailto:ulf.lindner@jobactive.de)
**Know Your Customer (KYC) Analyst (w/m/d) full remote**
**Your Responsibilities**
- Support the Compliance team during client onboarding and in reviewing customer and business relationships in line with internal policies.
- Conduct customer screenings and background checks using defined databases to identify potential risks.
- Take responsibility for the accurate and complete documentation of all compliance-relevant information.
- Maintain international client data and ensure data quality across all systems.
- Drive the optimization of internal processes within the Compliance department and advise business units on implementing compliance requirements.
**Your Profile**
- Completed commercial training (ideally as a bank clerk) or a degree in business administration or law or comparable
- But most important: Practical professional experience in Know Your Customer (KYC) / Anti-Money Laundering (AML)
- Confident handling of the MS Office suite.
- Excellent English skills, both written and spoken, German is a plus
- High level of reliability, attention to detail, strong numerical aptitude, and analytical thinking.
- Valid work permit for Germany
Could this position be of interest to you? I look forward to receiving your application at: [ulf.lindner@jobactive.de](https://mailto:ulf.lindner@jobactive.de)
Ref-Nr.: 9812521
Aktualisiert:
24.04.2026
Quelle: Bundesagentur für Arbeit
weitere Infos Rechtliche Hinweise zur Nutzung
Ob die Stelle noch verfügbar ist und weitere Informationen findest du direkt auf der Website der Bundesagentur für Arbeit. Bitte beachte: OPROMA ist nicht der Anbieter dieser Stelle und kann keine Auskünfte geben.
weitere Infos Rechtliche Hinweise zur Nutzung
Ob die Stelle noch verfügbar ist und weitere Informationen findest du direkt auf der Website der Bundesagentur für Arbeit. Bitte beachte: OPROMA ist nicht der Anbieter dieser Stelle und kann keine Auskünfte geben.
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