KYC Analyst (f/m/d) - limited 2 years (part-/full-time)
Deutsche Börse · Leipzig, Saxony, DE
This position is initially limited to a 2‑year contract, with the possibility of extension or transition into a permanent role. We’re flexible! We’re happy t...
Job description
This position is initially limited to a 2‑year contract, with the possibility of extension or transition into a permanent role. We’re flexible! We’re happy to receive applications in English or German. You don’t meet all requirements? We value diverse perspectives and encourage you to apply even if you don’t fulfil every criterion. Who we are and how you fit into the team: European Commodity Clearing AG (“ECC”) is a Leipzig based clearing house providing clearing and settlement services for European commodity exchanges and their global client community. As a regulated financial institution, ECC is subject to strict anti money laundering and sanctions requirements. The Customer Due Diligence & KYC Team ensures the identification, assessment and ongoing monitoring of client risks throughout the customer lifecycle (“Know Your Customer” – KYC). The team also ensures a timely identification and escalation of potential AML or sanction related client risks and ensure compliance with AML and sanction regimes throughout the customer life cycle. Your tasks: As a KYC Analyst, you perform KYC background checks, screenings and risk scoring for new and existing clients. You identify client relat...