KYC Specialist - Seven Valleys, PA, United States - Diamond Dynamics

Diamond Dynamics
Diamond Dynamics
Verified Company
Seven Valleys, PA, United States

2 days ago

James Miller

Posted by:

James Miller

beBee Recruiter
Freelance
Description
Are you someone who values working with precision and in compliance with regulations? Can you think critically and handle difficult situations? Are you numbers-oriented and always able to keep track of things?

Then we have the perfect challenge for you


On behalf of our client, a modern, internationally operating company based in Düsseldorf, we are currently seeking a KYC Specialist (m|f|d) for a permanent position in Seven Valleys, PA.


Your responsibilities:


  • Implementing the requirements of the Anti-Money Laundering Act in daily operations, together with your colleagues, for new and existing customers
  • Reviewing various customer information
  • Conducting beneficial owner checks and verifications
  • Working with different systems such as credit agencies, Outlook, JIRA, and other tools
  • Making phone calls to customers and their contacts

Your profile:


  • Successfully completed degree in business administration, with additional training in money laundering, Know Your Customer, or compliance preferred
  • Excellent verbal and written communication skills in German
  • Strong assertiveness and ability to work professionally with relevant stakeholders
  • Enjoy working with processoriented tasks
  • Motivated to solve complex issues and keep a salesoriented approach in mind
  • High quality standards for yourself
  • Regulatory expertise in the financial services/banking industry

Our client offers:


  • Longterm perspective with plenty of room for development
  • Varied tasks in a modern and international environment
  • A motivated and friendly team where you can contribute
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