Junior Data KYC Analyst (m/f/d)

Junior Data KYC Analyst (m/f/d), 1. image

Location: Berlin

Your tasks:

  • Participation in regular Know-Your-Business-Partner (KYBP) due diligence reviews and reporting to internal departments
  • Conducting screenings and background checks for new and existing business partners in accordance with internal guidelines and policies
  • Documenting and optimizing existing processes
  • Processing internal and external KYC requests
  • Reviewing client data to ensure compliance with current KYC and client due diligence requirements 

Your profile:

  • Bachelor’s degree or equivalent qualification in a related field such as Finance, Economics, or Business Studies
  • Completed apprenticeship in Business Administration, Finance, Law, office management or another relevant discipline
  • Basic knowledge in practices KYC, AML or similar fields
  • First Working knowledge of 3rd party DD
  • Methodical and well-organized approach to work
  • Strong communication skills, both written and verbal
  • Accurate and solution-oriented working style
  • Hands-on mentality combined with loyalty and reliability

Ihre Perspektive

  • Interesting, varied and broad range of tasks in one of the largest real estate companies in Germany and Europe
  • Individual onboarding program based videos, meetings and various tasks
  • Good atmosphere, communication culture "on a first-name basis" and a pleasant working atmosphere in an environment with flat hierarchies
  • Individual training for professional and personal development in our academy
  • Professionally equipped, in-house gym with trainers and classes
  • Comprehensive company health management and company pension scheme
  • Assistance on the commute through subsidy for the use of public transport
  • Modern IT equipment such as laptops and mobile phones
  • Opportunity to attend Bundesliga matches of FC Union Berlin, our favorite club
  • Discounts at selected hotels worldwide with up to 30% on overnight stays and special conditions on food and beverages
  • Employee discounts for special conditions in the areas of media, fashion, leisure, facilities and much more via a partner company
  • Drinks and a selection of fruits

Haben wir Ihr Interesse geweckt?

Then click on ‘Apply now’ below and Marianna Margies will look forward to receiving your detailed application, stating your earliest possible starting date and salary expectations.

Aroundtown, Human Resources Department, Wittestraße 30, Haus F, 13509 Berlin