An international Investment Bank is looking to hire a KYC Analyst to join their business in their Frankfurt office. Candidates should have a solid background dealing with Medium & High risk candidates plus must be fluent in at least English & German.

Main Responsibilities:

  • Undertake due diligence on new clients, with a focus on high risk clients from emerging market jurisdiction.
  • Assist with the implantation and delivery of a KYC tracking system.
  • Carry out High Risk Reviews of current client due diligence.
  • Liaise with business areas across European offices
  • Carry out additional project work as and when required.

Job Requirements:

  • At least 2 years KYC, client on-boarding experience from within an Investment Bank.
  • Experience of dealing with High Risk clients and emerging market jurisdictions
  • Fluent in English & German.
  • Excellent eye for detail
  • Good interpersonal skills with the ability to build relationships across the business.

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