10 Jobs for Kyc in Germany

Privatkundenbetreuer (m/w/d) – Banking | Frankfurt am Main

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White Horse International GmbH • Frankfurt am Main, DE • Hybrid

45,000 - 65,000 EUR

•Full-Time•Permanent

Customer AdvisoryProduct KnowledgeFinancial AnalysisRegulatory Compliance

AML/Compliance Analyst (Remote from Europe)

Gnosis • Berlin, DE • Remote

60,000 - 90,000 EUR (est.)

•Full-Time•Permanent

AMLCDDEDDKYC

Praktikant/ Werkstudent (m/w/d) - COO Private Wealth Management -Dokumentenklassifizierung & Datenmanagement

ODDO BHF SE • DE • On-site

20,000 - 30,000 EUR (est.)

•Part-Time•Training and internships

Data EntryDocument Management SystemsData ManagementDocument Classification

Compliance Advisor (w/m/d) Vertreter:in der Bereichsleitung

ALD AutoLeasing D GmbH • Hamburg, DE • Hybrid

70,000 - 90,000 EUR (est.)

•Full-Time•Permanent

ExcelKYCReportingRisk Analysis

Know Your Customer (KYC) Analyst:in (m/w/d)

IKB Deutsche Industriebank AG • Düsseldorf, DE • On-site

60,000 - 80,000 EUR (est.)

•Full-Time•Permanent

AMLKYCComplianceRegulatory Knowledge

Know Your Customer (KYC) Analyst:in (m/w/d)

IKB Deutsche Industriebank AG • Düsseldorf, DE • On-site

60,000 - 80,000 EUR (est.)

•Full-Time•Permanent

AMLKYCComplianceRegulatory Knowledge

Client Lifecycle Administrator Financial Institutions & KYC (m/w/d) in Saarbrücken

ODDO BHF SE • DE • On-site

45,000 - 60,000 EUR (est.)

•Full-Time•Permanent

KYCOnboardingCRMMS Office

Trainee Compliance (Start 01.10.2026) (m/w/d)

Deutsche Apotheker- und Ärztebank eG • Düsseldorf, DE • On-site

45,000 - 55,000 EUR (est.)

•Full-Time•Training and internships

ExcelMS OfficePowerPointKYC

Head of Financial Crime & Risk Prevention (m/f/d)

AirPlus International GmbH • Neu-Isenburg, DE • Hybrid

120,000 - 160,000 EUR (est.)

•Full-Time•Permanent

KYCFraud ManagementBudget ManagementChange Management

(Junior) Legal Counsel EU/US bis zu 100% REMOTE möglich (alle Geschlechter)

21X AG • Frankfurt am Main, DE • Remote

50,000 - 80,000 EUR (est.)

•Full-Time / Part-Time•Permanent

Contract LawLegal ResearchSEC RegulationMiCA Regulation

Risk & Internal Control Analyst - France (m/f/d) Internal Controlling befristet

ODDO BHF SE • DE • On-site

45,000 - 65,000 EUR (est.)

•Full-Time•Temporary

KYCAML/CFTComplianceRisk Management