KYC Investigator (m/f/d)

Jobactive GmbH

60325 Frankfurt am Main - Deutschland

Bankkaufmann/-frau Arbeit Vollzeit ab 27.11.2025

Beschreibung

Our client is an international banking institution with over 100,000 employees worldwide. We are currently seeking in Frankfurt a M. for a candidate for an initial 12-month fixed-temp position as a

**KYC Investigator (m/f/d)**

**Your Task**

- Taking responsibility for analyzing the presence of PEPs, sanctions or adverse information likely to impact the risks attached to a business relationship, in compliance with the internal rules.
- Performing, upon request, additional investigations and analyzing screening results per their relevance and materiality, when required, using additional sources.
- Interacting with the Relationship Manager and the Local Compliance for review analysis and validation.
- Preparing investigative reports with assessments after a review of relevant documentation
- Responsible to ensure the quality of KYC information captured in the bank’s KYC systems
- Referring to relevant team members and/or managers to highlight data inconsistency and suggest methods of resolution. in addition, identifying root causes impacting the quality and the trainings needs
- Ensuring high standards of quality in the KYC Files in adherence to the bank´s policies and procedures. Additionally, implementing new policies, procedures and communications from Compliance and GCS
- Keeping informed on laws, regulations, Anti-Money Laundering regulations and internal Policies.
- Guaranteeing that all KYC documents and information collected for the Investigation are in accordance with the identified risk of the client relationship
- Ensuring timely escalation and owns proposed course of actions to line management to address identified risks and blocking points during such processes

**Your Profile**

- Degree in Law, Economics, Finance and Accounting or comparable
- Previous experience in a similar KYC-related position within the corporate banking sector, at least 2-3 years
- Deep AML / CTF knowledge and its application in KYC Operations
- Ability to take decisions and prioritize
- Result-driven and client focused working style
- Excellent analytical and problem-solving skills
- Team player with the ability to collaborate effectively with colleagues
- Detail oriented and highly organized
- Fluent language skills English, German is a significant advantage

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