Overview

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.

The CLARC Guarantee – we 100% guarantee that your CV will never be sent to a client without your prior expressed permission so all of your details are totally secure with us.

Before applying for this position you need to submit your online resume. Click the button below to continue.