KYC Operations Working Student (f/m/d)

Über diese Stelle

Your Role Supporting Know Your Customer (KYC) process by conducting initial due diligence on new clients, verifying their identities and assessing potential risks. Support in reviewing customer documentation and ensuring compliance with regulatory requirements. Verify the accuracy and completeness of customer information and documentation, ensuring compliance with regulatory standards and internal policies. Contribute to the maintenance of accurate and up-to date records of KYC documentation, and customer interactions, ensuring proper documentation and archival procedures. Provide administrative support to the KYC operations team. including data entry, documentation management and file organization.…

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Gehälter in Berlin

Basierend auf 317 Stellen mit Gehaltsangabe.

Geschätzt aus den angegebenen Gehältern unserer Quellen — Richtwerte brutto/Jahr, kein Angebot.

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