The position

at univativ supports students, graduates, and young professionals on their career path as a career advisor. The company places skilled workers in projects at renowned companies through temporary staffing or direct placement, offering them the opportunity to gain professional experience and develop their skills. univativ has locations throughout Germany and values ​​transparency and fairness towards its employees and clients.

Your tasks

• In your role as KYC Analyst, you will work closely with the Compliance, Legal and Operations departments to ensure that all KYC processes are carried out in a compliant and efficient manner.
• Your main tasks include verifying and validating customer identities and ensuring that all required documents are complete in accordance with internal guidelines and regulatory requirements.
• Your main tasks include conducting background checks and screenings against sanctions lists, PEP lists and other relevant databases.
• A key part of your job is conducting risk assessments for new and existing clients, taking into account business relationships, transaction behavior and other risk factors.
• Identifying and escalating potential risks to management is an essential part of your job.
• Your responsibilities include maintaining and updating customer data as well as ensuring proper documentation in the internal systems.

What you bring to the table:

In your role as KYC Analyst, you will have a degree in finance, economics, law, or a related field.

Your qualifications include at least 1-2 years of professional experience in a comparable position, ideally in the banking or finance sector.

A key component of your profile is your sound knowledge of relevant laws and regulations, particularly in the areas of AML, CFT, and data protection.

Your responsibilities require strong analytical skills and a high degree of attention to detail.

Your benefits

• You will receive an annual salary between €45,000 and €50,000.
• You have the option to work remotely from home 2 days per week / part-time.
• With us, you receive corporate shopping benefits as well as discounts for selected gyms.
• Take advantage of your chance to win an attractive bonus of up to €2,000 for our Recruit a Friend program.
• We will train you to become an expert and offer you diverse further training opportunities on and off the job (e.g. various certifications, univativ e-academy and individual further training)
• During your assignment, you will have a personal contact person who will be there for you as your career advisor.
• With us, you will gain experience and build your professional network with various clients through different projects.