KYC Officer - Rowesville, SC, United States - Orion Innovations

Orion Innovations
Orion Innovations
Verified Company
Rowesville, SC, United States

2 days ago

James Miller

Posted by:

James Miller

beBee Recruiter
Freelance
Description

KYC Officer (Human) Wanted in Frankfurt, Germany

Your Responsibilities:

  • Onboarding of new customers
  • Monitoring of existing customers
  • Tracking changes in existing customer information
  • Handling of terminated business relationships

Your Profile:

  • Completed training as a bank clerk or equivalent education
  • Knowledge of legal regulations (GwG, HGB, KWG, CRR, AO, FKAustG (CRS), FATCA-USAUmsVO, EinSiG, WpHG, MiFID)
  • Good written and spoken English
  • Teamwork, quality awareness, flexibility, resilience
  • Customer orientation, confident demeanor, goal orientation, implementation strength

Your

Benefits:


  • Aboveaverage fixed monthly salary
  • Good transportation connections
  • Independent management of working time account
  • Longterm assignment with desired customer takeover
  • No changing projects or clients

Your Contact:
Become part of the team at People to Business, a leading personnel recruitment company. Join our team


better people. better jobs. better business.

Type of position:
Full-time, temporary employment

Contract duration: 18 months


Salary:
starting at €3,500 per month


Working hours:

  • Monday to Friday

Benefits:

  • Company pension plan
  • Company training opportunities
  • Flexible working hours
  • Flextime
  • Possibility of working from home

Special payments:

  • Additional payments

Education:

  • Apprenticeship/tr
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