Aroundtown Greece is seeking to recruit a KYC Manager to join its team.
We are looking for a dynamic, self-motivated KYC Manager who wants to move her/his career forward. If this sounds like a great challenge for you, why don’t you join the Aroundtown Greece?
- Developing and implementing KYC policies and procedures with relevant laws and regulations
- Managing the customer onboarding process, including collecting and verifying customer identification information, conducting risk assessments, and screening customers against sanction lists and watchlists
- Providing training to employees involved in customer onboarding and maintenance processes to ensure they understand and follow KYC requirements
- Regularly reviewing and updating customer files to ensure that information is current and accurate, and that any red flags or irregularities are addressed appropriately
- Recognizing and investigating unusual or suspicious behavior by customers and reporting any potential money laundering or fraudulent activities to the relevant authorities
- Staying informed about changes in KYC regulations and industry best practices, and implementing necessary adjustments to the company's processes and procedures
- Acting as the point of contact for regulatory inquiries and examinations related to KYC and AML (Anti-Money Laundering) compliance
- Conducting risk assessments on new and existing customers to determine the level of risk they pose to the organization, and implementing risk mitigation strategies as necessary
- Implementing measures to safeguard customer information and ensure compliance with data protection regulations, such as GDPR or local data privacy laws
- Working closely with other departments, such as compliance, legal, and risk management, to ensure that KYC processes align with overall business objectives and regulatory requirements.
- Must be willing and able to travel
- Successfully completed degree in business, finance, law, or a comparable qualification (bachelor’s or master’s degree)
- 3–5 years of professional experience in the field of KYC, ideally in banking, real estate, or a similar sector
- Initial experience in the functional and disciplinary leadership of teams
- Experience in creating new work instructions, guidelines, and policies
- Excellent communication, presentation, and moderation skills
- Entrepreneurial thinking and decision-making abilities
- Precise and solution-oriented work approach
- Hands-on mentality, loyalty, and reliability
- Good German and English language skills in both written and verbal communication
- An opportunity to improve your skills by applying them to diverse and engaging projects in real estate industry
- A competitive salary
- Working closely with a team of like-minded people in a multicultural environment
- Ongoing training and professional self-improvement opportunities
- Mobile phone & laptop
- Remote working with frequent trips to Berlin/ Germany or relocation to Germany / Berlin
We support diversity on all levels and show our commitment with the signage of the Diversity Charter in 2017. We hereby underline the strong belief that a multi-cultural staff is at the root of innovation and creativity. We do not only have a diverse work force – we offer diversity in return – through a scope of different job profiles and responsibilities throughout all areas of real estate industry and internal development potential for every member of team.
Our employees value a structure of low hierarchy, enabling them to participate in the decision-making process and face opportunities within their own field of responsibility. This engagement helps to maintain a stable work force, which is enthusiastic in its daily challenges and thrives together with the company’s success.
Have we sparked your interest?
Apply and join us!