About this job

We are a specialized staffing agency for banks and financial service providers. For a nationally renowned company in the financial sector, we are seeking experienced support in the area of KYC / Customer Lifecycle Management on a temporary basis. Our client stands for stability, high regulatory standards, and a professional, modern work environment.

Working for a renowned financial company, a challenging and long-term task, a professional environment with clear processes, attractive conditions in specialized temporary staffing, and personal support from us as an experienced partner in the banking sector.

Tasks:

Conducting regular and ad-hoc KYC monitoring of corporate clients,
Review and updating of customer-related documents (including company structures, beneficial owners, and register extracts),
Requesting, analyzing and evaluating missing or changed information,
Documentation of test results in accordance with regulatory and internal standards,
Collaboration with internal departments to clarify complex issues,
Ensuring audit-proof processing in compliance with defined SLA and quality standards.

Requirements:

Several years of operational experience in the KYC or CLM environment, ideally with corporate clients,
Routine in daily line operations (inventory monitoring, reviews, follow-up),
Safe handling of regulatory requirements (including the Money Laundering Act and AML regulations),
Structured and meticulous work methods, even with a high volume of cases,
High level of independence, reliability and sense of responsibility,
Excellent German skills, both spoken and written.

Responsibilities

Requirements:

Several years of operational experience in the KYC or CLM environment, ideally with corporate clients,
Routine in daily line operations (inventory monitoring, reviews, follow-up),
Safe handling of regulatory requirements (including the Money Laundering Act and AML regulations),
Structured and meticulous work methods, even with a high volume of cases,
High level of independence, reliability and sense of responsibility,
Excellent German skills, both spoken and written.