Senior Compliance Officer (m/w/d) - KYC Review / Bereinigung

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Remote

Posted: March 31, 2026

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Quick Summary

We are seeking a senior compliance officer with expertise in KYC review and risk assessment to work in a fast-paced banking environment, conducting thorough reviews of customer KYC documentation and providing actionable insights to improve risk management and reduce regulatory compliance risks.

Required Skills

Compliance Data Cleansing Documentation Lessons Learned Improvement Initiatives Communication Skills Problem Solving KYC Review Bank Systems

Job Description

Source: freelance.de — View full description on freelance.de →

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