Know Your Business (KYB) Senior Analyst (w/m/d) -- Full Remote within Germany

Type of employment: Temporary employment leasing (ANÜ) Duration: 6 months

A registered residence in Germany is required.
A valid and unrestricted work authorization for Germany covering the full duration of the assignment is mandatory. Temporary permits, pending extensions, or expiring residence titles cannot be considered.

Your Responsibilities

Support the Compliance team during the onboarding and review of corporate clients and business relationships in accordance with internal KYB and compliance policies.
Perform KYB checks, company screenings, and background investigations using internal and external databases to identify potential compliance and financial crime risks.
Analyze corporate structures, beneficial ownership (UBO), and business activities to ensure regulatory compliance.
Ensure accurate and complete documentation of all compliance-relevant company information and verification results.
Maintain and update international business client data while ensuring high data quality standards across all systems.
Contribute to the optimization of KYB and Compliance processes and advise internal stakeholders on regulatory and onboarding requirements.
Conduct quality reviews of onboarding cases and KYB assessments prepared by other team members.

Completed commercial training (ideally in banking or financial services) or a degree in business administration, finance, or law.
At least 3 years of relevant professional experience in KYB / corporate onboarding, preferably within the financial services or payments industry.
Practical experience in Anti-Money Laundering (AML), sanctions screening, and beneficial ownership verification.
Strong understanding of corporate structures and regulatory compliance requirements.
Confident handling of MS Office applications.
Excellent English skills, both written and spoken.
High level of reliability, attention to detail, analytical thinking, and strong organizational skills.