Jobs
We are hiring!
Full-time KYC Analyst (m/f/d)
ALL AML – Company profile
ALL AML offers a complete external money laundering office solution for investment funds, in particular venture capital and private equity funds.
Our clients are among the most interesting players in the financial sector. Through their investments and start-ups, investment funds make an important contribution to the financing of innovation and thus to the development the economy as a whole.
We are a fast-growing and diverse team with flat hierarchies, direct customer contact and plenty of creative freedom.
About the Role
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.
Key Responsibilities
- Perform KYC and CDD checks for new and existing clients, including individuals and corporate entities
- Conduct risk assessments and escalate high-risk cases as needed
- Analyse ownership structures and verify beneficial owners
- Review and monitor client transactions for suspicious activities
- Maintain accurate and up-to-date records in line with regulatory requirements
- Collaborate with internal teams and external stakeholders to resolve compliance queries
- Stay informed about regulatory developments and contribute to process improvements
Requirements
- Bachelor’s degree in finance, law, business, or a related field
- Previous experience in KYC, AML, or compliance within financial services
- Strong understanding of German AML regulations, EU directives, and international compliance standards
- Ability to analyse complex ownership structures and identify risks
- Proficiency in German and English (both written and spoken)
- Excellent attention to detail and strong analytical skills
- Experience with compliance tools and databases (e.g., World-Check, Dow Jones, or similar) is a plus
- Proactive team player
What We Offer
- A dynamic and international working environment in the centre of Berlin
- Opportunities for professional growth and development
- Competitive salary and benefits package
- Quick decision-making processes
- Onboarding partner so there is always someone available to answer your questions
- Flexible working hours (in line with the home office regulation and flexibility in core office hours)
- Access to all modern research and office management tools
- Intercultural Team (we respect each other, regardless of personal background)
- Team Events
If you are passionate about compliance and want to contribute to a strong regulatory framework, we would love to hear from you!
How to apply: Send your CV and cover letter to careers@allaml.eu with the subject line “KYC Analyst – Berlin”.