KYC Analyst/ Data Analyst German Cambridge £20k recruitment

KYC Analyst/ Data Analyst German Cambridge £20k

Immediate and exclusive opportunity for a bright, German speaking KYC Analyst/ Data Analyst to join one of my financial clients based in Cambridge. This is a permanent role paying £17-£23k dependant on experience

To be considered for this role, you must have Some experience of KYC/AML in the financial sector, as well as English and German Language skills

For this role, you will be responsible for ensuring that the Company’s Know Your Customer (KYC) requirements are met for both new and existing customers.

The role is central to maintaining the compliance, by ensuring that the identity of our customers is fully verified both on boarding, and throughout the lifetime of the relationship, in line with the Company’s risk based approach.

You will be working in conjunction with other Team in eCommerce Sales and Operations, you will be responsible for handling customer information specific to KYC requirements. You will be expected to gather, assess and record information in line with current policy, and cascade the results of your assessments to the relevant stakeholders within a specified SLA.

This is a great opportunity for someone with KYC, AML and data analysis skills, to grow your career within a growing, financial business

Experience required
* Experience of performing in a customer facing environment
* Experience of working within a banking, IT or payments service environment
* Some experience of KYC/AML in the financial sector
* English and German Language

This role is open for 2 weeks, so do apply ASAP.