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Berlin Risk Advisors GmbH jobs

KYC Analyst

PUBLISHED: March 3, 2026

Wildau, Brandenburg

We are seeking a detail-oriented KYC Analyst to join our compliance team in Berlin.


In this role, you will be responsible for conducting Know Your Customer (KYC) and Customer Due Diligence (CDD) processes, ensuring compliance with regulatory requirements and internal policies.

  • Perform KYC and CDD checks for new and existing clients, including individuals and corporate entities<...

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