3 Jobs for Screening in Germany

Senior AML & AFC (m/w/d)* - Vollzeit

B. Metzler seel. Sohn & Co. Aktiengesellschaft • Frankfurt am Main, DE • Hybrid

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

•Full-Time•Permanent

ScreeningKYC ProcessesRisk AnalysisAML Compliance

KYC Analyst (m/w/d) – mit Französischkenntnissen | befristet (2 Jahre)

AirPlus International GmbH • Neu-Isenburg, DE • Hybrid

40,000 - 55,000 EUR (est.)

•Full-Time•Temporary

KYC ProcessesRegulatory ComplianceWordExcel

KYC Analyst (m/w/d) – befristet (2 Jahre)

AirPlus International GmbH • Neu-Isenburg, DE • On-site

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

•Full-Time•Temporary

KYC ProcessesExcelScreeningDocumentation

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