KYC Specialist

• Review KYC files for high-risk clients and entities with complex ownership structures
• Analyze transaction activity and identify unusual or suspicious patterns
• Assess regulatory and reputational risks; escalate issues as needed
• Ensure compliance with internal policies and AML/CTF regulations
• Collaborate with internal teams to resolve KYC gaps and ensure file completeness

• Master’s degree preferred
• Solid banking experience is a prerequisite
• Fluent in both German and English
• Strong knowledge of KYC principles and risk-based analysis

At Alpinum Solutions, we offer a challenging and meaningful project within a high-performing team of experts. You will be part of a high-visibility initiative with a leading bank while benefitting from a competitive compensation package.

If you are ready to take on a high-impact compliance role and meet the outlined qualifications, we would like to get to know you.