5 Jobs for Kyc in Germany

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 Referent*in KYC (w/m/d)

GLS Gemeinschaftsbank eG • Bochum, DE • On-site

42,000 - 52,000 EUR (est.)

•Full-Time•Permanent

KYCAgreeAMS-ToolMicrosoft Office

Juristische Fachkraft EU/US bis zu 100% REMOTE möglich (alle Geschlechter)

21X AG • Frankfurt am Main, DE • Remote

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

•Full-Time / Part-Time•Permanent

AMLKYCEU LawSEC Licensing

VIE - Relationship Management Assistant (m/w/d)

CACEIS Bank S.A., Germany Branch • Frankfurt am Main, DE • Hybrid

2,000 - 2,500 EUR (est.)

•Full-Time•employment_type.volunteer

KYCDue DiligenceClient Relationship ManagementUp-selling

(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

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