Werkstudent:in im Corporate Compliance Team bei BASF, Unterstützen von Compliance - Prozessen und Risiko - Dialogen. Evaluierung und Entwicklung von Compliance - Richtlinien und - Trainings in einem internationalen Umfeld.
About the role
- Compliance Analyst responsible for executing KYC and AML checks for corporate clients at Sokin. Verifying identities, managing records, and ensuring compliance with standards in a fast-paced environment.
Responsibilities
- Perform AML and KYC checks and ongoing transaction monitoring for existing corporate clients.
- Identifying and verifying potential corporate client's identity (includes data collection, identification, verification, politically exposed person/sanctions lists check)
- Complete client due diligence searches
- Maintaining KYC records
- Responsible for verification of client data to be added to the internal systems to be in line with client documentation.
- Manage case load and take ownership by tracking with business owners to ensure cases complete in a timely manner
- Liaise with business owners to clarify, investigate, escalate and resolve issues as they arise
- Monitor and manage the KYC mailbox
- Completing ad hoc compliance tasks as required.
Requirements
- 1–3 years of relevant experience in compliance, AML, or KYC roles, preferably within fintech, payments, or banking.
- Strong attention to detail, critical thinking, and communication skills.
- Self-motivated and able to work independently in a fast-paced, collaborative environment.
- Proficiency with compliance databases and screening tools (e.g., World-Check, ComplyAdvantage, or similar).
- Experience in a startup or agile work environment is a plus.
- Candidates will need to have the right to work in the jurisdiction that they are looking to work in.
Benefits
- Flexible working arrangements
- Professional development opportunities
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
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