Live Jobs

We are seeking a junior German-Speaking AML/KYC to join our compliance team in a dynamic banking environment from September to December 2025, with a possibility of extension. 

Key Responsibilities:

• Customer Due Diligence (CDD): Conduct thorough KYC checks on new and existing clients, including identity verification, risk assessment, and enhanced due diligence (EDD) for high-risk clients.
• Transaction Monitoring: Monitor and analyze transactions to identify suspicious activities and potential money laundering risks.
• Regulatory Compliance: Ensure compliance with AML regulations, internal policies, and procedures. Stay updated with changes in AML laws and regulations.
• Reporting: Prepare and submit Suspicious Activity Reports (SARs) to regulatory authorities as required.
• Documentation: Maintain accurate and up-to-date records of all KYC and AML activities, including client files and transaction reports.
• Collaboration: Work closely with other departments, such as legal, risk management, and operations, to ensure a comprehensive approach to AML compliance.
• Training: Provide training and guidance to staff on AML and KYC procedures and best practices.

Qualifications:

• Education: Bachelor's degree in Finance, Business, Law, or a related field.
• Languages: Fluent German and (English or French). Other languages are considered a plus.
• Skills: Excellent analytical, communication, and problem-solving skills. Attention to detail and ability to work independently.
• Certifications: Relevant certifications such as CAMS (Certified Anti-Money Laundering Specialist) are a plus.