Career Opportunities in Japanese companies - Building Connections, Shaping Careers
Our client is a renowned Japanese bank. For their branch in Düsseldorf, we are currently seeking an experienced KYC Analyst (m/f/d). As this is a parental leave cover, the position is limited to three years. Depending on the situation, an extension of the contract may be possible.
Benefits
- 30 days of vacation
- Full-time employment
- Attractive salary (up to 68.000€ p.a. depending on experience)
- Bonus
- Commuting allowance
- Attractive pension program
- Dynamic and international working environment
Ihre Aufgaben
- Conduct KYC checks for new and existing clients in accordance with internal policies and regulatory requirements
- Source, review, and analyze KYC information from public sources or business departments; contact clients directly for additional information if needed
- Investigate and assess negative news, sanctions, and Politically Exposed Persons (PEP) screenings
- Document exceptions and prepare reports for quality assurance and audit purposes
- Support the Front Office with KYC systems, customer outreach, and provide guidance on regulatory requirements (e.g., MiFID II, FATCA, CRS, Deposit Protection Scheme)
- Escalate and assist in the investigation of (potential) compliance breaches and help implement corrective actions
- Participate in special projects, system testing, and training initiatives, as well as coordinate and prioritize KYC tasks with relevant stakeholders
Ihre Qualifikationen
- Completed banking apprenticeship, degree in business administration (e.g. Business Administration, Economics), or a comparable qualification is an advantage
- Proven professional experience at a bank or financial services institution, for example in KYC/AML, as a Credit Analyst, in Risk Assessment, etc.
- Excellent written and spoken English skills
- Strong analytical thinking, independent working style, and ability to work in a team
Ihr Ansprechpartner
