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EUEuropean Commodity Clearing (ECC)

KYC Analyst(m/w/x)

Leipzig
Full-time, Part-timeWith Home OfficeExperienced
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Performing KYC background checks and client screenings for Europe's leading energy clearing house. Prior experience in AML/KYC or risk functions within finance required. Childcare and meal allowances provided.

Requirements

  • Encouragement to apply even if not fulfilling every criterion
  • University degree in Finance, Law, Economics, Business Administration or comparable qualification, or equivalent professional experience
  • Prior experience in Compliance, AML/KYC, Audit or Risk functions, ideally within international financial institution or energy industry
  • Strong analytical and research skills with high risk awareness
  • High attention to detail, accuracy, and ability to deliver quality results under tight deadlines
  • Strong communication skills and professional, self-motivated working style; ability to collaborate effectively across all stakeholder levels
  • Excellent written and verbal German and English skills; additional languages are an asset
  • Proficient in MS Office (Excel, Word, PowerPoint, Outlook); Jira and BvD knowledge beneficial

Tasks

  • Perform KYC background checks
  • Conduct client screenings
  • Score client risk levels
  • Identify client-related risks
  • Prepare management recommendations
  • Document and verify information
  • Support Compliance and Legal teams
  • Assist Market Surveillance teams
  • Maintain detailed client records
  • Contribute to process improvement
  • Participate in KYC and AML digitization
  • Support internal and external audits
  • Foster team collaboration and idea exchange

Work Experience

  • approx. 1 - 4 years

Education

  • Bachelor's degree

Languages

  • German – Native
  • English – Native

Tools & Technologies

  • MS Office
  • Excel
  • Word
  • PowerPoint
  • Outlook
  • Jira
  • BvD

Benefits

Additional Allowances

  • Childcare allowance
  • Meal allowance

Public Transport Subsidies

  • Job ticket

Team Events

  • Sports and leisure events

Learning & Development

  • Extensive training opportunities
  • Personal development

Informal Culture

  • Dynamic and international team

Job Security

  • Long-term perspective

Mentorship & Coaching

  • Bespoke onboarding plan
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of European Commodity Clearing (ECC) and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.

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