PMO Client Onboarding KYC/AML (m/f/d) (Business Analyst)

On behalf of our client, we are looking for you as a PMO Client Onboarding KYC/AML (m/f/d) within the framework of temporary employment. You can expect an exciting job in an innovative environment with attractive framework conditions and personal support from FERCHAU. We realize exciting projects for well-known customers in all technology areas and for all industries and take responsibility for complex development projects. As an experienced professional, you will support your colleagues with your many years of know-how and expertise.

PMO Client Onboarding KYC/AML (m/f/d)

Your area of responsibility

• Execution and monitoring of the entire client onboarding process
• Communication with international customers to obtain and validate KYC documents
• Processing, checking, and managing customer data and documents in the context of account opening or account changes
• Ensuring qualitative and timely processing of customer inquiries
• Analysis of existing processes and optimization according to regulatory requirements, e.g., AML/KYC
• Creation, maintenance, and evaluation of statistics on onboarding activities using MS Excel or Jira
• Creation of reports on the status of ongoing onboarding processes for management
• Close cooperation with internal teams such as Compliance, Legal, or Operations

What we offer you

• Flexibility through the possibility of mobile working
• Opportunities for professional and personal development
• Paid holidays, sick leave, and public holidays, as well as a subsidy for computer workstation glasses
• Hourly billing as well as the possibility of compensatory time off
• Secured and constant workload throughout the entire project period
• The employer covers half of the pension, health, and long-term care insurance
• Freelance assignments can continue to be accepted flexibly

Your profile

• Professional experience in the field of Client Onboarding, administration, or documentation
• Competence in processing international master customer data
• Knowledge of regulatory requirements regarding Anti-Money Laundering (AML) and Know Your Customer (KYC)
• Practical knowledge in process analysis and in the implementation of improvement measures
• Sound knowledge of MS Office applications with a focus on Excel
• Experience with Jira is desirable; Power BI or Fenergo knowledge is a nice to have
• Very good English skills in speaking and writing; German skills are an advantage

Is our offer made for you? Then we look forward to your application - gladly online or via e-mail to eic-contract@ferchau.com under the reference number VA24-86375-F-CO to Ms. Natalie Tümen. We match: your potential and our possibilities. Challenge accepted? Let's start the next level together and develop the future!