Required skills
Languages: German
Job description
Freelance KYC support with 50% workload and good prospects for extension sought for an internationally profiled bank in Frankfurt.
Project overview
For a bank with an international profile, we are looking for freelance KYC support in Frankfurt on short notice with 50% workload and good prospects for extension.
Framework
- Start: short notice
- Duration: 3 months with a high probability of extension
- Workload: 50%
- Location: Frankfurt
Responsibilities
Profile
Interested? Feel free to send me your current CV
- Performing KYC checks, processing PEP lists, and customer onboarding
- Taking over monitoring actions in transaction and person screening
- Project-related support: reviewing IT technical concepts, documenting project results, maintaining status overview
- Initial professional experience in the AFC, KYC, or compliance environment of a bank
- Confident use of common screening and KYC tools
- German and English: C1
Project details
- Start: ab sofort
- Duration: 3 Monate
- Remote: onsite
- Location: Frankfurt, Deutschland, DE
- Languages: German
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