KYC/AML Associate

About the role

As a KYC/AML Associate, you will ensure that the firm only accepts and maintains mandates that are compliant with anti-money laundering regulations. You will act as a central interface between mandate acceptance, professional law, and technology, performing independent KYC and GwG checks. By leveraging digital tools and AI, you will handle risk assessments and process improvements to ensure high-quality compliance standards.

Responsibilities

• Perform anti-money laundering checks during mandate acceptance, including identification of beneficial owners and PEP/sanctions screening.
• Prepare acceptance decisions with clear recommendations for professional staff, especially for high-risk cases.
• Monitor the client portfolio and perform risk-oriented updates of KYC data.
• Identify irregularities and prepare reports for the anti-money laundering officer.
• Participate in risk analysis and the development of internal anti-money laundering work instructions.
• Collaborate with management and operations teams on complex cases and process automation.

Required skills

• KYC
• AML
• Compliance
• GwG
• Risk assessment
• German

Nice to have

• AMLR
• CAMS
• Certified Compliance Professional
• English

Qualifications

• At least 2 years of professional experience in anti-money laundering, KYC, or compliance

Certifications

• CAMS
• Certified Compliance Professional

Benefits

• 30 days of vacation
• Urban Sports Club membership
• Employee benefits with over 200 partners
• Deutschlandticket
• Modern equipment
• Company pension scheme

About the Company

Integral De is part of the Integral Group, a firm providing digital financial accounting, annual financial statements, and tax returns. The company focuses on technology-driven processes and maintains a team of over 50 professionals.