We are looking for AML/KYC Specialist with German for our client, MDAX company, leader of the real estate market in Germany.
Department: Expert's/Specialist's
Project Location(s): Sofia, Hybrid, remote
Education: Bachelor’s degree
Compensation: 3200 to 3800 BGN
Responsibilities
- Develop and implement internal policies and procedures to enhance AML/KYC controls and processes;
- Conduct comprehensive due diligence reviews on new and existing clients to assess AML and KYC risks;
- Verify the identity of clients through various methods, including documentation review and electronic verification tools
- Analyze transactional activity for potential suspicious behavior and escalate any findings to the appropriate authorities;
- Stay up-to-date of regulatory developments and updates to ensure compliance with AML/KYC laws and regulations;
- Collaborate with cross-functional teams, including compliance, legal, and risk management, to address AML/KYC-related issues and concerns;
- Provide training and guidance to colleagues on AML/KYC requirements and best practices
- Assist in the preparation of reports and documentation for regulatory audits and examinations.
Skills/Experience
- Bachelor’s or Master’s degree in finance, accounting, business administration, or related field;
- Minimum of 1 year of experience in AML/KYC compliance within the financial services industry;
- Strong understanding of AML/KYC regulations, proficiency in conducting due diligence reviews and risk assessments;
- Very good knowledge of English (written and verbal) is necessary;
- Good command of German language is an advantage;
- Proficiency in MS Word, Excel;
- Excellent analytical skills with the ability to identify and assess potential risks effectively;
- Professional, able to interact with vendors/clients;
- Exceptional communication skills, both written and verbal;
- Ability to work independently and collaboratively in a fast-paced environment.