KYC Analyst

Introduction

We are seeking a detail-oriented KYC Analyst to join our compliance team in Berlin.

Key Responsibilities

In this role, you will be responsible for conducting Know Your Customer (KYC) and Customer Due Diligence (CDD) processes, ensuring compliance with regulatory requirements and internal policies.

• Perform KYC and CDD checks for new and existing clients, including individuals and corporate entities
• Conduct risk assessments and escalate high-risk cases as needed
• Analyse ownership structures and verify beneficial owners
• Review and monitor client transactions for suspicious activities
• Maintain accurate and up-to-date records in line with regulatory requirements
• Collaborate with internal teams and external stakeholders to resolve compliance queries
• Stay informed about regulatory developments and contribute to process improvements

Requirements

• Bachelor’s degree in finance, law, business, or a related field
• Previous experience in KYC, AML, or compliance within financial services
• Strong understanding of German AML regulations, EU directives, and international compliance standards
• Ability to analyse complex ownership structures and identify risks
• Proficiency in German and English (both written and spoken)
• Excellent attention to detail and strong analytical skills
• Experience with compliance tools and databases (e.g., World-Check, Dow Jones, or similar) is a plus
• Proactive team player

WHAT WE OFFER

• A dynamic and international working environment in the centre of Berlin
• Opportunities for professional growth and development
• Competitive salary and benefits package
• Quick decision-making processes
• Onboarding partner so there is always someone available to answer your questions
• Flexible working hours (in line with the home office regulation and flexibility in core office hours)
• Access to all modern research and office management tools
• Intercultural Team (We respect each other, regardless of personal background)
• Team Events

If you are passionate about compliance and want to contribute to a strong regulatory framework, we would love to hear from you!

[email protected]

Berlin Risk is an equal opportunities employer. lt is the policy of Berlin Risk to provide equal employment for all qualified individuals without regard to race, colour, religion, national origin, age, gender, marital status, sexual orientation or disability.