Risk Management Specialist
vor 4 Wochen
We are seeking a highly skilled KYC Analyst to join our team at Pro Informatik AG. As a KYC Analyst, you will play a critical role in ensuring the integrity of our customer onboarding process.
Responsibilities- Conduct thorough name checks and media screenings to identify potential risks and assess the relevance of negative information.
- Collaborate with internal stakeholders to document all assessments and ensure compliance with regulatory requirements.
- Develop and maintain a deep understanding of global sanctions and regulatory requirements to ensure accurate and effective risk assessments.
- Work closely with our compliance team to identify and mitigate potential risks associated with customer onboarding.
- Stay up-to-date with the latest regulatory requirements and industry developments to ensure our processes remain compliant and effective.
- Proven experience in KYC-profiling/screening, compliance, or risk management.
- Excellent analytical and problem-solving skills, with the ability to interpret complex data and draw valid conclusions.
- Fluent in English, with the ability to communicate effectively with internal stakeholders.
- Strong ability to work independently with diligence and attention to detail.
- Excellent team player with strong collaboration skills.
- Analytical and logical thinking with the ability to apply common sense in decision-making.
- Strong analytical skills.
- Excellent interpersonal skills.
- Can-do attitude.
We offer a dynamic and supportive work environment, with opportunities for further training and development. If you are a motivated and detail-oriented individual with a passion for risk management, we encourage you to apply.
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