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KYC Analyst Backoffice / Finance/Credit (m/f/d) German Speaking

We are searching for an KYC Analyst (m/f/d) for pre-screening potential customers, which includes verifying documents, applicants’ credit history and financial information.

Aufgaben:

Description

The KYC Analyst Team delivers important tasks at our company, that allow us to make fast, fair and pain-free lending decisions, so you will:
- Carry out the speedy and accurate processing of customer documents for loan applications.
- Pre-screen potential customers, which includes verifying documents, applicants’ credit history and financial information as well as screening for PEP involvement.
- Own and uphold our KYC and AML standards, identifying red flags in customer applications which might indicate potential fraud attempts, money-laundering or financial issues.
- Identify opportunities to improve our processes and implement changes which will make us more efficient.
- Take further ownership of your work through projects which add value and allow our company to reach its goals.
- Work closely with our Customer Journey Executive, Credit Analyst, Broker and Account Manager Teams, in order to ensure that we maintain our high KYC and AML standards.

Anforderungen:

Your Profile?

We look for people that are smart, humble, motivated and who are always looking to improve. Ideally, you’ll have:
- C2-Level German.
- An analytical mindset with the ability to understand, assess and improve complex processes.
- Decision-making and problem solving skills.
- The ability to manage and prioritise your workload.
- Incredible attention to detail and the ability to spot missing data from a mile away.
- A communicative personality and good team player skills - you’ll be collaborating across multiple different teams.
- Capable of working autonomously.
- Proactive self-starter approach, eager to be part of a dynamic team.
- A good understanding of the fintech space in which we operate.
- Experience in accounting and an understanding of German legal entities is desirable.
- Motivation and desire to take on responsibility, work on projects and aid in improving our processes.
- Interest in moving up the career ladder and moving to the fields of Compliance, Fraud, Quality Assurance, Credit or Data Analysis.

Angebote:

What’s life like as an employer at our company?

In addition to a competitive salary, we also provide the following:
- A smart, fun and internationally diverse team - together, we represent over 35 different nationalities.
- Company retreats in great locations - we have at least two per year in places like the French Alps and by the Spanish seaside.
- 26 days holiday a year, plus all bank holidays, plus a day off for your birthday.
- The opportunity to give your time to support a charity of your choice, via a paid volunteering day.
- Additional leave so that you can take more time to go travelling or to study, outside of your holiday allowance.

Mehr Infos und bewerben unter: https://www.campusjaeger.de/s/U5py3-kyc-analyst-backoffice-finance-credit-m-f-d-german-speaking

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Arbeitsort:
Frankfurt am Main (Hessen)
Vertragsart:
Festanstellung | Unbefristet
Eintrittsdatum:
per sofort
Bewerbungsfrist:
02.01.2020
Kontaktinformationen:
Campusjäger
Frau Marie König
Leopoldstrasse 7c
76133 Karlsruhe
Deutschland
Telefon: 0721 9819390