KYC Jobs in Germany

Referenznummer:17473 -Einsatzort:Stuttgart - Unternehmen:LBBW-Funktionsbereich:Unternehmenskunden-Vollzeit / Teilzeit:100Die LBBW zählt zu den führenden Banken Deutschlands und ist ein innovatives Unternehmen im Finanzsektor. Neben traditionellen Bankdienstleistungen beschäftigen wir uns mit den Ber...

About We enable anyone to be an investor. Our mission is to grow investing opportunities for all European customers and businesses. By empowering FinTechs banks and wealth managers to offer investment products we help create financial well-being for their customers. is a Brokerage-as-a-Service plat...

DescriptionThis role is a chance to work in partnership with the J.P. Morgan SE Money Laundering Reporting Officer and regional and global KYC functions developing and implementing KYC policies and practices for in Germany that support a compliant and smooth customer on-boarding provide professiona...

Solaris is Europes leading embedded finance platform. Solaris full German banking license and proprietary modular B2B tech stack empowers its partners from SMEs to large multinational non-financial companies to offer compliant customer-centric banking services providing seamless experiences to cus...

As a leading firm Loyens & Loeff is the logical choice as a legal and tax partner if you do business in or from the Netherlands Belgium Luxembourg or Switzerland our home markets. Our clients can count on personal advice from any of our 900 advisers based in one of our offices in the Benelux and Swi...