KYC CDD Consultant

Belmont Lavan Ltd

Your main tasks

  • Capture, prioritize and process business inquiries and transactions on possible AFC aspects with customers
  • Verification of the relevant KYC documentation and independent execution of the customer’s risk assessment with final decision
  • Participation in AFC-related working and project groups as well as in initiatives for system and process improvement
  • Support for audit plans and projects

Your skills and experience

  • Successfully completed several years of professional experience in the regulatory environment or successfully completed studies and initial experience in a comparable position
  • Knowledge of the business environment and a willingness to continuously familiarize oneself with new regulatory requirements.
  • Strong analytical skills and a quick grasp to quickly grasp complex issues and processes, identify material risk aspects and draw concrete conclusions
  • Very good knowledge of German and English as well as good knowledge of common Microsoft Office applications
Job Overview
  • Region

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