<div class="show-more-less-html__markup show-more-less-html__markup--clamp-after-5 relative overflow-hidden"> <p><strong>Know Your Business (KYB) Senior Analyst (w/m/d) – Full Remote within Germany</strong></p><p>Type of employment: Temporary employment leasing (ANÜ)</p><p>Duration: 6 months</p><p><br/></p><p>Please note</p><ul><li>A registered residence in Germany is required.</li><li>A valid and unrestricted work authorization for Germany covering the full duration of the assignment is mandatory. Temporary permits, pending extensions, or expiring residence titles cannot be considered.</li></ul><p><br/></p><p><strong>Your Responsibilities</strong></p><ul><li>Support the Compliance team during the onboarding and review of corporate clients and business relationships in accordance with internal KYB and compliance policies.</li><li>Perform KYB checks, company screenings, and background investigations using internal and external databases to identify potential compliance and financial crime risks.</li><li>Analyze corporate structures, beneficial ownership (UBO), and business activities to ensure regulatory compliance.</li><li>Ensure accurate and complete documentation of all compliance-relevant company information and verification results.</li><li>Maintain and update international business client data while ensuring high data quality standards across all systems.</li><li>Contribute to the optimization of KYB and Compliance processes and advise internal stakeholders on regulatory and onboarding requirements.</li><li>Conduct quality reviews of onboarding cases and KYB assessments prepared by other team members.</li></ul><p><br/></p><p><strong>Your Profile</strong></p><ul><li>Completed commercial training (ideally in banking or financial services) or a degree in business administration, finance, or law.</li><li>At least 3 years of relevant professional experience in KYB / corporate onboarding, preferably within the financial services or payments industry.</li><li>Practical experience in Anti-Money Laundering (AML), sanctions screening, and beneficial ownership verification.</li><li>Strong understanding of corporate structures and regulatory compliance requirements.</li><li>Confident handling of MS Office applications.</li><li>Excellent English skills, both written and spoken.</li><li>High level of reliability, attention to detail, analytical thinking, and strong organizational skills</li></ul><li></li><p></p> </div>