One of Fin-tech's success stories are searching for a new KYC Analyst to join their Compliance team in Dusseldorf. You will be joining an international fin-tech with offices world-wide that has continued to grow over the past 10 years.

Key responsibilities: of a Senior KYC Analyst:
*Opportunity to develop the KYC practices across the business
*Undertake KYC checks to ensure compliance across all areas for new and existing customers;
*Identify customers who could pose potential risks
*Undertake CDD tests on complex matters
*Work with colleagues across many business sectors

Ideal qualities
*Several years of KYC or CDD experience
*Solid knowledge of AML and the regulations that come with this
*Fluency in German and strong command of English

If you would be interested in the role, please reach out to Matthew Carton at Selby Jennings