KYC Jobs in Germany

Job descriptionacardo is one of the leading providers of shopper activation in Germany. For more than 20 years we have been developing innovative MarTech solutions and sales promotion concepts for the grocery retail drugstore non food entertainment and healthcare sectors. As experts in shopper activ...

DescriptionBring your expertise to JPMorgan Chase. As part of Risk Management and Compliance you are at the center of keeping JPMorgan Chase strong and resilient. You help the firm grow its business in a responsible way by anticipating new and emerging risks and using your expert judgement to solve...

About the opportunityWe are seeking a passionate Product manager with a desire to develop innovative products and an innate interest in financial technology to join our Customer Identity group.As a (Senior) Product Manager in the Customer Identity space you will be responsible for supporting custome...

Your Role:You will work in our Beyond Banking Law Team and have the exciting opportunity to gain experience in data protection law as well as at the implementation of the AI Act at a continuously growing and regulated company.The focus of your work will be the legal review of various issues related...

Ganzheitliche Alert-Analyse: Verantwortung für die fachgerechte Überprüfung und Bewertung von Warnmeldungen in den Bereichen Sanktionen PEP (Politically Exposed Persons) sowie Adverse Media unter Berücksichtigung interner und externer Richtlinien.Strukturiertes Eskalationsmanagement: Identifikation...

ACT NOW! ENGIE is working in Germany to develop a diversified energy mix with a significant increase in the proportion of renewable energies. More than 5900 employees at 50 locations in Germany are actively addressing the issue of climate neutrality. ENGIE Global Energy Management & Sales (SEM) offe...

Reporting to the Country Manager Germany the Senior Key Account Manager is an experienced professional responsible for driving and overseeing the strategic expansion of Guardant Healths business in Germany. This senior role demands an in-depth expertise in precision medicine in oncology with a parti...

Deine Aufgaben:Durchführung der initialen AML- und KYC-Prüfung unter Berücksichtigung aller relevanten regulatorischen VorgabenAnalyse Erkennung und Bewertung von Unternehmensangaben und daraus resultierenden UnstimmigkeitenEskalation komplexer Sachverhalte an die zuständigen FachbereicheUmsetzung u...