KYC Officer | 50% Remote | Frankfurt

Responsibilities

• Conducting KYC analyses including system-based data entry
• Ensuring the timely completion of all relevant validation steps, e.g., 4EC, Business, and Compliance
• Close monitoring of KYC reviews for existing customers
• Ensuring correct data maintenance in the relevant core systems

Requirements

Do you have time and interest in an exciting project?

Then we look forward to hearing from you!

Contact:

Michelle Maggio

Expert Candidate Relations

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Constaff GmbH - 100%OpenBook. Honest. Competent. Transparent.

• Many years of experience with KYC procedures in the corporate customer sector, ideally in 1LoD or 2LoD
• In-depth expertise in AML, sanctions and embargo checks, anti-corruption, and counter-terrorism financing
• Experience in analyzing complex corporate and asset structures as well as in risk assessment
• Confident use of MS Office and common banking IT systems
• Academic background in Business Administration, Law, or Compliance, or specialized banking training
• Very good German and English skills

Project details

November 2026

14 months ++

Frankfurt

Project ID: 15076

Application deadline: 20.10.2026

Dear Network,

We are looking for a KYC Officer for our client in Frankfurt.

https://www.constaff.com/projektbeschreibung/?positionID=15076

• Start: 2026-11
• Duration: 14 Monate
• Remote: hybrid
• Location: Frankfurt, Deutschland, DE
• Languages: German