Για εργοδότες
KYC MANAGER
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501-2000
Επιχειρήσεις Real Estate
ΑθήναΤοποθεσία
Αθήνα
πριν 3 μήνες
Ημ. ανάρτησης
πριν 3 μήνες
C-level / ExecutiveΕπίπεδο εμπειρίας
C-level / Executive

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?

Your Tasks:

  • 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 

Your Profile:

  • 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

Your Perspective:

  • 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! 

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ΠΕΡΙΛΗΨΗ ΘΕΣΗΣ
KYC MANAGER
Αθήνα
πριν 3 μήνες
C-level / Executive
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