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- Aufgaben: Analyze KYC information and ensure compliance with AML regulations.
- Arbeitgeber: Join Nexi Germany GmbH, a leader in digital banking innovation.
- Mitarbeitervorteile: Enjoy hybrid work, flexible hours, health insurance, and a pension plan.
- Warum dieser Job: Be part of a collaborative team shaping the future of financial compliance.
- Gewünschte Qualifikationen: 2+ years in AML/KYC processes; fluent in English and German.
- Andere Informationen: Diverse culture where your unique talents are valued.
Das voraussichtliche Gehalt liegt zwischen 36000 - 60000 € pro Jahr.
Why join us in 2025?
Think of the digital tools we use daily – from virtual shopping to contactless payments. They’re shaping our future. Join us to influence the future of digital banking in an innovative environment. With our global merger, the opportunities for personal growth and collaboration are immense.
If you join us in the role of Enhanced Due Diligence & Investigation Analyst, this is what you can expect from us:
- Attractive salary and an overall competitive package
- Well-structured training for the job and constant support from your manager
- Hybrid way of working
- Flexible work hours
- Home equipment allowance
- Equipment needed for the role (laptop and mobile phone, including monthly mobile phone subscription)
- Private health insurance
- Voluntary pension fund (company-sponsored retirement plan or pension)
- Referral bonuses for recommending new team members to join the company
About your future role
As part of the Enhanced Due Diligence and Investigations Team in the Anti Financial Crime (AFC) organization, you’ll join an open and sharing community with highly skilled colleagues. You can come as you are and be at your best at Nexi Germany GmbH.
The Enhanced Due Diligence and Investigations Team is in charge of the escalation process within complex Know-Your-Customer (KYC) cases provided by Sales and the Operations departments, providing guidance to aforementioned departments, driving all efforts to ensure compliant processes and their further improvement/development e.g. KYC-process, Ongoing Due Diligence (ODD) or Enhanced Due Diligence (EDD) for Nexi Germany to meet the strategic AML goals.
The Enhanced Due Diligence and Investigation Analyst is the first contact person for our frontlines e.g. Sales and Operations teams to give clear guidance on the handling of complex KYC cases. This role will be a strong driver for both developing and further optimization of existing processes according to the current German AML regulation.
Your key responsibilities in this role will be:
- You will analyse KYC information of our corporate customers and ensure/perform risk mitigating measures e.g. the enhanced due diligence
- You will perform KYC controls on 1st LoD activities as well as PEP & Sanction Screening
- You will receive and assess internal SARs and STRs and reporting to FIU
- You will perform deeper investigations on SARs and act accordingly
- You will use established techniques to analyse and assess complex customer cases, support problems/initiatives requiring exception handling and/or coordination of multiple stakeholders and/or product/services specialists to resolve
- You will ensure the involvement of and reporting to relevant stakeholders within the AFC organization
- By following established written procedures and guidelines, provide technical and analytical support to our frontlines you will ensure Nexi Germany’s AML Compliance
What makes you the best person for this job?
As you read about the role, are you eager to learn more? If so, review the qualifications that fit you for the position. Remember, beyond your skills and experience, it’s your potential that sets you up for success in your daily tasks.
Qualifications needed to be successful in this role:
- Experienced in AML, FinCrime, Fraud, Risk environment
- 2+ years of experience with KYC & AML related processes for corporate customers
- Experienced with enhanced due diligence and risk mitigating measures
- Initial experience in assessing/investigating suspicious activities as well as SAR reporting
- Experienced in PEP & Sanction Screening
- Initial experience with AML/AFC related projects and process improvements is an advantage
Additional skills and experience that would make you stand out:
- Brilliant team player
- Focused on delivering excellence
- Passion for compliance
- Eager to develop and learn
- Natural instinct to develop and improve status quo
- Detail-oriented and a strong analytical skill set
- Fluent in English and German, both spoken and in writing
Apply now!
If this opportunity resonates with you, we’d love to hear from you!
Please apply at your earliest convenience. We’ll be reviewing applications continuously and closing the position once we’ve found the right fit. We are committed to creating a diverse culture where talents from all walks of life can feel like they truly belong.
By exploring this job opening, you’re one step closer to joining us. We’re excited to learn more about you!
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Enhanced Due Diligence & Investigations Analyst Arbeitgeber: Nexi Group
Kontaktperson:
Nexi Group HR Team
StudySmarter Bewerbungstipps 🤫
So bekommst du den Job: Enhanced Due Diligence & Investigations Analyst
✨Tip Number 1
Familiarize yourself with the latest AML regulations and KYC processes. This knowledge will not only help you understand the role better but also demonstrate your commitment to compliance during the interview.
✨Tip Number 2
Network with professionals in the AML and FinCrime sectors. Engaging with others in the field can provide insights into the company culture and expectations, which can be beneficial for your application.
✨Tip Number 3
Prepare to discuss specific examples of your experience with KYC and enhanced due diligence. Highlighting your analytical skills and problem-solving abilities will show that you're ready to tackle complex cases.
✨Tip Number 4
Demonstrate your passion for compliance and continuous learning. Share any relevant certifications or training you've completed, as this will set you apart as a candidate who is dedicated to professional growth.
Diese Fähigkeiten machen dich zur top Bewerber*in für die Stelle: Enhanced Due Diligence & Investigations Analyst
Tipps für deine Bewerbung 🫡
Understand the Role: Before applying, make sure you fully understand the responsibilities and qualifications required for the Enhanced Due Diligence & Investigations Analyst position. Tailor your application to highlight relevant experiences in AML, KYC, and risk management.
Highlight Relevant Experience: In your CV and cover letter, emphasize your 2+ years of experience with KYC and AML processes, as well as any specific instances where you've successfully handled enhanced due diligence or suspicious activity reporting.
Showcase Your Skills: Make sure to mention your analytical skills, attention to detail, and ability to work collaboratively in a team. Provide examples of how you've contributed to process improvements or compliance initiatives in previous roles.
Craft a Compelling Cover Letter: Write a personalized cover letter that reflects your passion for compliance and your eagerness to learn and grow within the role. Use this opportunity to explain why you're a great fit for Nexi Germany GmbH and how you can contribute to their goals.
Wie du dich auf ein Vorstellungsgespräch bei Nexi Group vorbereitest
✨Show Your AML Knowledge
Make sure to highlight your experience in Anti-Money Laundering (AML) and Financial Crime. Be prepared to discuss specific cases or scenarios where you successfully applied KYC processes or enhanced due diligence measures.
✨Demonstrate Analytical Skills
Since the role requires strong analytical skills, come prepared with examples of how you've analyzed complex customer cases or assessed suspicious activities. Use the STAR method (Situation, Task, Action, Result) to structure your responses.
✨Emphasize Team Collaboration
This position involves working closely with Sales and Operations teams. Share experiences that showcase your ability to collaborate effectively and drive process improvements while ensuring compliance with regulations.
✨Be Ready for Scenario Questions
Expect scenario-based questions that test your problem-solving abilities in real-world situations. Practice articulating how you would handle complex KYC cases or respond to potential compliance issues.
