KYC & Compliance Officer

📋 Description

• Lead comprehensive KYC and KYB due diligence for counterparties, ensuring appropriate verification
• Manage and support the onboarding process with payment service providers, banks, and other
• Coordinate company onboarding with external B2B partners and manage KYC questionnaires, corporate
• Review and assess corporate structures, ownership information, business activities, and other
• Develop, maintain, and continuously improve KYC procedures and AML policies, with a particular
• Administer and optimize KYC, screening, and monitoring tools to support effective due diligence and

🎯 Requirements

• Proven professional experience in KYC, AML, compliance, or a closely related field, preferably
• Previous experience conducting comprehensive KYC/KYB due diligence and counterparty verification.
• Strong understanding of international KYC and AML procedures, regulatory requirements, and
• Active professional AML/CFT or KYC certification, such as ACAMS/CAMS, ICA, CySEC, or an equivalent
• Hands-on experience with compliance software, KYC platforms, transaction monitoring solutions, and
• Strong understanding of corporate documentation, beneficial ownership structures, and counterparty

🎁 Benefits

• Fully remote work environment with the flexibility to work from Germany.
• Full-time employment within an international and geographically distributed team.
• Competitive benefits package designed to support employees' professional and personal well-being.
• Children allowance.
• Mental health support.
• Sports and fitness activities.