KYC Analyst (m/w/d)


Employment Type
Full-Time
Terms Of Employment
Festanstellung

Company Description

Who we are:
We are a management consulting company from the Rhein Main area in Germany and serve mainly our clients of banking, finance and IT sectors in Germany. Our consulting & advisory services focus on strategy, organizational and IT projects to bring our best to meet the needs of our medium-sized and listed company clients.

What we do:
Our consultants work very closely with our clients - both at an international level and on-site. At MeJuvante, we are dedicated to supporting our clients in a wide array of project phases. We are also deeply aware that excellence is optimally achieved by satisfactory working environment, so we provide you with a balanced working atmosphere and sustainable trainings.

Work with us:
We are a rapidly expanding company and therefore always striving for progress. We encourage you to play an active role in our future and to move us forward. We all have the opportunity for professional career development and are well prepared to embrace new challenges that will shape the strategies and market position of you and MeJuvante.
As a consulting company specializing in banking and the insurance industry, we stand for experienced consultants and developers with a strong focus on IT with solid banking knowledge.

To support our management, we are currently looking for Bangalore and Remote India, with the option to work in the EU and Germany:

KYC Analyst (m/w/d)
Job Description

Your Task

  • Centrally support and coordinate KYC processes (RTB) and workflows for the Workout and Recovery Management GY ("WRM") population to ensure compliance.
  • Ensure proper case-by-case control, tracking and monitoring of compliance of KYC related activities within the WRM population.
  • Act as the responsible liaison between ACOs and global entities to ensure compliant and timely KYC processing and monitoring of single file escalations
  • Define and implement new policy requirements (e.g. Policy 5.1), process improvements and necessary documentation of process-related components and prepare accordingly for decision-making
Skill Requirements

Your Profil

  • Experience in business analysis and first experience in project management
  • Very good knowledge of KYC or regulatory issues
  • Banking experience desirable
  • Very good analytical skills
  • Proactive and communicative way of working
  • Fluent in German and English
     

Company Information

• a promising career for professional, ongoing learning and development opportunities
• a highly motivated team with collaborative teamwork
• an innovative company culture with flat organization hierarchy and agile work practices


Are you interested in this exciting job?
Please send your CV to work@mejuvante.co.in. 
 

Wenn Sie Interesse an der ausgeschriebenen Position haben, dann richten Sie Ihre Bewerbung bitte an:
11-29-2023