KYC Operations Expert- deutschsprachig

About the role

This position is a 1-year temporary contract covering maternity and parental leave. You'll be responsible for comprehensive alert analysis and KYC processes in anti-financial crime operations.

What you'll do

• Comprehensive Alert Analysis: Responsibility for professional review and assessment of warning alerts in sanctions, PEP (Politically Exposed Persons) and Adverse Media areas considering internal and external guidelines
• Structured Escalation Management: Identification of risk-relevant matters and their qualified forwarding to specialized AFC departments for final decision-making
• Operational Excellence: Identification of optimization potential and participation in continuous improvement of process efficiency and analysis quality
• KYC & Onboarding Review: Conduct thorough document reviews as part of account opening and ensure complete identification of new customers according to applicable KYC standards