KYC Analyst (m/w) in Düsseldorf - Orizon GmbH

KYC Analyst (m/w) in Düsseldorf

KYC Analyst (m/w) in Düsseldorf
Jetzt bewerben

Your place of work:

Due to the change in the regulatory landscape and the complex world in which we operate, Know Your Client has become an increasingly important part of our business. Acting as a KYC analyst in Global Subsidiary Coverage Germany, you will coordinate mainly Periodic Reviews and also New Client Adoptions between the Local Relationship Manager and our Client Onboarding team. You will be responsible to monitor the progress and for our Periodic Reviews ensure that we meet our review deadlines. Depending on the risk profile of our clients, the periodic reviews will be performed at 1, 2 or 3 year intervals (or earlier if triggered by a specific event).
As our clients operate throughout the globe, you will liaise not only with the Local Relationship Manager, but also the European and Global Relationship Manager and in certain cases our clients.

Your responsibilities:

  • Initiate and monitor the Periodic Reviews (including client outreach)
  • Coordinate and monitor the New Client Adoption process
  • Draft management information needed to show and monitor performance
  • Act as bridge between the Front office staff and the internal team
  • Strictly adhere to our KYC policies
  • Highlight and escalate issues and agree strategies to ensure continuous improvement

Your profile:

  • A good understanding of the global financial services industry
  • A good understanding of transaction banking (desirable)
  • Higher education (or equivalent)
  • High levels of motivation and adherence to the highest quality standards
  • A proven ability to multi-task different projects and prioritise against tight deadlines
  • Excellent organisation skills paired with a strong sense of accountability and integrity
  • Excellent verbal and written communication skills in English and German

Our offer:

  • Attractive working conditions with good prospects
  • Standard wages in accordance with the iGZ/DGB [Association of German Employers for Temporary Work/German Federation of Trade Unions] wage rate plus surcharges
  • Personal support and qualified advice offered
  • 'Orizon Plus Points'
  • Up to 30 days annual leave

Sie haben noch Fragen zu dieser Anzeige?
Hier ist Ihr persönlicher Kontakt:

Sie haben noch Fragen zu dieser Anzeige?
Hier ist Ihr persönlicher Kontakt:

Frau Sieglinde Härmand
T: +4982150991806

Orizon GmbH
Berliner Allee 28c
86153 Augsburg


Ihre Bewerbung:

We're looking forward to receive your detailed application form labelled with our ID number which you can send to us by using the e-mail address provided or by applying online. Just click on the "Jetzt Bewerben" button on this advertisement.
Were you unable to find the right job for you in our current advertisements? Send us a speculative application and we will get back to you when we find a job offer that suits your profile.
As a personnel service provider, Orizon GmbH automatically processes your personal data as part of the application process and forwards the data submitted to employers in the form of an application dossier. By sending your details you are agreeing to this process. Once the application process has ended, your data is deleted six months after this at the latest.
You may, of course, request to have your data deleted before the process is concluded. To do this, please write to the e-mail address provided at

Your partner:

Orizon GmbH is your expert partner for when you want to advertise your profile on the job market. By offering you personal advice, we make sure that you find a job that best suits you.
We rank among the top 10 German personnel service providers and are one of the market leaders for German medium-sized businesses. Prestigious companies commission us to recruit professionals and management personnel from across all areas of employment.

Um sich auf diese Stelle zu bewerben, führen Sie die Kurz-Bewerbung durch oder loggen Sie sich ein.


  • Bewerben Sie sich in Weltrekordzeit
  • Optional: Bewerber-Account für 1-Klick Bewerbung gleich mit erstellen
Jetzt bewerben


Bitte füllen Sie die unten stehenden Felder aus um diesen Job weiterzuempfehlen.

Wenn Sie das Wort nicht lesen können,
bitte hier klicken
Job empfehlen

Felder die mit einem * gekennzeichnet sind, müssen ausgefüllt werden.

Bitte beachten Sie, dass die gemerkten Angebote nur temporär mittels Cookies gespeichert werden. Um Jobangebote dauerhaft zu speichern benötigen Sie einen MeinOrizon Account.

Ihre gemerkten Angebote werden dabei automatisch übernommen und sind dann unbegrenzt auf allen Geräten, an denen Sie sich anmelden, nutzbar.

Weiter zur Merkliste

Ihre Datei wird hochgeladen, bitte warten...

Ihre Datei wird hochgeladen, bitte warten...

Dieses Fenster schließt sich nach dem Upload automatisch, kann von Ihnen bei Bedarf aber auch bereits vorher manuell geschlossen werden.

Fenster schließen

Fenster schließen