Senior Business Analyst in Devire

• Work with internal teams to ensure compliance with KYC policies and procedures. 
• Commercial training - ideally in financial services with focus on KYC and AML 
• MUST KNOW  German
• CLEAR understanding of the Merchant Onboarding process in the Payments industry. 
• Review and analyze customer documentation to ensure compliance with regulatory requirements. 
• Maintained accurate records of all customer information and transactions. 
• Recognize and report any suspicious transactions or activity. 
• Keep up-to-date with regulatory requirements related to KYC and AML. 
• Perform periodic reviews and updates of customer information and documentation. 

,[A KYC (Know Your Customer) Analyst primarily reviews documentation for new customer accounts, evaluates high-risk accounts and analyzes new customer processes and policies. , They will also study market trends and observe customer behavior patterns within the business in which they are employed. , KYC Analysts are also involved in reviewing new product proposals and analyzing risk and compliance issues relating to these products. , KYC Analysts are primarily involved in or knowledgeable about anti-money laundering (AML) processes and procedures. , Making recommendations for further action if necessary. , Identify and verify the customers and determine their risk level. , Identify any shortcomings or holes in KYC policies and procedures and report them. ] Вимоги: Business Analyst, KYC Бонуси та переваги: Sport subscription, Training budget, Private healthcare.