-KYC/ CDD-Kenntnisse -AML-Kenntnisse -Regulatorische Anforderung: GwG, FATCA, MICA, AUA, KWG, WPHG, MIFID -Kryptowährung Grundkenntnisse
Aktualisiert am 20.06.2025
Profil
Freiberufler / Selbstständiger
Remote-Arbeit
Verfügbar ab: 20.06.2025
Verfügbar zu: 100%
davon vor Ort: 100%
KYC-Prozesse
CDD-Prozesse
Verdachtsmeldungen schreiben
German
Mother Tongue
English
B2 - C1
French
C1

Einsatzorte

Einsatzorte

Deutschland, Schweiz, Österreich
möglich

Projekte

Projekte

6 Monate
2023-02 - 2023-07

Responsible for the KYC topics and chapter

Senior Consultant
Senior Consultant
  • Engaged in writing an article and doing research on Crypto Compliance regulations.
  • Preparation of information in the areas of MICA, Crypto, EBA, KWG, for a compliance outsourcing proposal
  • worked on EU Taxonomy presentation for external use.
  • Support and audit of several proposal and presentations for internal and external use
  • work successes: I published an article with my colleagues
Infosys Consulting GmbH
11 Monate
2022-03 - 2023-01

Onboarding of new clients/the Review of existing clients

  • Due Diligence controls in relation to the identification and reputation (Onboarding)/clients
  • Review and monitoring of existing clients
  • Reputational, PEP and sanction risks
  • Filtering of individuals and entities against sanctions and assisting AML and Compliance Regulations
Kyc Analyst in Operations
Frankfurt
4 Monate
2021-09 - 2021-12

Involvement in internal AML

Consultant in Regulatory and Compliance
Consultant in Regulatory and Compliance
  • Involvement in internal AML, Compliance Management System and Anti-Fraud Chapter (responsible for the Knowledge Management)
  • Preparation on a proposal presentation for a Risk Assessment in an International Bank
  • Support for a risk analysis for a German Bank.
  • Preparing an AML Seminar presentation
  • Preparation of information in the areas of GwG, Bafin, AuA, Guidelines on Risk Factors, Erste-Nationale-Risikoanalyse for internal use
Deloitte
4 Monate
2021-05 - 2021-08

Receipt of the Risk Assessment Form (RAFs) via Workflow

Client Due Diligence Officer
Client Due Diligence Officer
  • Customer acceptance process and in the review process of natural and legal customers with a neutral or increase risk profile in accordance with guidelines and processes
  • Receipt of the Risk Assessment Form (RAFs) via Workflow
  • Monitoring and completeness control of the RAFs
  • World Check and Bad Press Check queries
  • Request for extracts from the commercial register and lists of shareholders
Bethmann Bank/ ABN Amro, Frankfurt
3 Monate
2020-06 - 2020-08

Monitored and controlled activities of high-risk transactions considered

AML Compliance Analyst
AML Compliance Analyst
  • Monitored and controlled activities of high-risk transactions considered to be suspicious and made sure these transactions were reported on a timely basis
  • Regularly built reports to showcase overall health of the business using GOAML-Software
  • Investigated and assessed alerts relating to potential money laundering or terrorism
  • Reviewed data to ensure all AML requirements were met in collaboration with the compliance team
Commerzbank AG (Student Job - temporary)
3 Monate
2020-03 - 2020-05

Internship at the Foreign Office

  • Assisted the Consul General in performing research on economic transactions
  • Actively involved in face-to-face consultation on naturalization issues
  • Was responsible for several topics related to politics, international law, economics, and development corporation
German Consulate General
Los Angeles, USA
6 Monate
2018-08 - 2019-01

Worked with Vigilance-System to screen all external customers reporting

Working student in law and compliance
Working student in law and compliance
  • Worked with Vigilance-System to screen all external customers reporting any relevant risks affecting their strategy and performance
  • Outsources suspicious PEP, to growth the health of the Bank portfolio
BNP Paribas (Student Job - temporary)
Essen, Germany
3 Monate
2013-03 - 2013-05

Internship (financial consultancy)

  • Costumer acquisition
  • Organization of Events and Workshops

Horbach
Köln, Germany

Aus- und Weiterbildung

Aus- und Weiterbildung

2 Jahre 6 Monate
2018-10 - 2021-03

Sozialwissenschaft

M.A. in Sozialwissenschaft, Ruhr-Universität Bochum
M.A. in Sozialwissenschaft
Ruhr-Universität Bochum
Global, Transnational, Governance

5 Jahre
2013-01 - 2017-12

B.A. in Sozialwissenschaften

B.A. in Sozialwissenschaften, Universität zu Köln (City Change)
B.A. in Sozialwissenschaften
Universität zu Köln (City Change)

Kompetenzen

Kompetenzen

Top-Skills

KYC-Prozesse CDD-Prozesse Verdachtsmeldungen schreiben

Produkte / Standards / Erfahrungen / Methoden

MS Office Word
Adobe Photoshop
Excel
Objective

I am looking for an opportunity to continue my career as a compliance Officer / manager to leverage my skills in topics related to KYC, AML, risk analysis, money laundering and suspicious transaction investigation. I am a self-motivated team player who can work independently to get things done

Einsatzorte

Einsatzorte

Deutschland, Schweiz, Österreich
möglich

Projekte

Projekte

6 Monate
2023-02 - 2023-07

Responsible for the KYC topics and chapter

Senior Consultant
Senior Consultant
  • Engaged in writing an article and doing research on Crypto Compliance regulations.
  • Preparation of information in the areas of MICA, Crypto, EBA, KWG, for a compliance outsourcing proposal
  • worked on EU Taxonomy presentation for external use.
  • Support and audit of several proposal and presentations for internal and external use
  • work successes: I published an article with my colleagues
Infosys Consulting GmbH
11 Monate
2022-03 - 2023-01

Onboarding of new clients/the Review of existing clients

  • Due Diligence controls in relation to the identification and reputation (Onboarding)/clients
  • Review and monitoring of existing clients
  • Reputational, PEP and sanction risks
  • Filtering of individuals and entities against sanctions and assisting AML and Compliance Regulations
Kyc Analyst in Operations
Frankfurt
4 Monate
2021-09 - 2021-12

Involvement in internal AML

Consultant in Regulatory and Compliance
Consultant in Regulatory and Compliance
  • Involvement in internal AML, Compliance Management System and Anti-Fraud Chapter (responsible for the Knowledge Management)
  • Preparation on a proposal presentation for a Risk Assessment in an International Bank
  • Support for a risk analysis for a German Bank.
  • Preparing an AML Seminar presentation
  • Preparation of information in the areas of GwG, Bafin, AuA, Guidelines on Risk Factors, Erste-Nationale-Risikoanalyse for internal use
Deloitte
4 Monate
2021-05 - 2021-08

Receipt of the Risk Assessment Form (RAFs) via Workflow

Client Due Diligence Officer
Client Due Diligence Officer
  • Customer acceptance process and in the review process of natural and legal customers with a neutral or increase risk profile in accordance with guidelines and processes
  • Receipt of the Risk Assessment Form (RAFs) via Workflow
  • Monitoring and completeness control of the RAFs
  • World Check and Bad Press Check queries
  • Request for extracts from the commercial register and lists of shareholders
Bethmann Bank/ ABN Amro, Frankfurt
3 Monate
2020-06 - 2020-08

Monitored and controlled activities of high-risk transactions considered

AML Compliance Analyst
AML Compliance Analyst
  • Monitored and controlled activities of high-risk transactions considered to be suspicious and made sure these transactions were reported on a timely basis
  • Regularly built reports to showcase overall health of the business using GOAML-Software
  • Investigated and assessed alerts relating to potential money laundering or terrorism
  • Reviewed data to ensure all AML requirements were met in collaboration with the compliance team
Commerzbank AG (Student Job - temporary)
3 Monate
2020-03 - 2020-05

Internship at the Foreign Office

  • Assisted the Consul General in performing research on economic transactions
  • Actively involved in face-to-face consultation on naturalization issues
  • Was responsible for several topics related to politics, international law, economics, and development corporation
German Consulate General
Los Angeles, USA
6 Monate
2018-08 - 2019-01

Worked with Vigilance-System to screen all external customers reporting

Working student in law and compliance
Working student in law and compliance
  • Worked with Vigilance-System to screen all external customers reporting any relevant risks affecting their strategy and performance
  • Outsources suspicious PEP, to growth the health of the Bank portfolio
BNP Paribas (Student Job - temporary)
Essen, Germany
3 Monate
2013-03 - 2013-05

Internship (financial consultancy)

  • Costumer acquisition
  • Organization of Events and Workshops

Horbach
Köln, Germany

Aus- und Weiterbildung

Aus- und Weiterbildung

2 Jahre 6 Monate
2018-10 - 2021-03

Sozialwissenschaft

M.A. in Sozialwissenschaft, Ruhr-Universität Bochum
M.A. in Sozialwissenschaft
Ruhr-Universität Bochum
Global, Transnational, Governance

5 Jahre
2013-01 - 2017-12

B.A. in Sozialwissenschaften

B.A. in Sozialwissenschaften, Universität zu Köln (City Change)
B.A. in Sozialwissenschaften
Universität zu Köln (City Change)

Kompetenzen

Kompetenzen

Top-Skills

KYC-Prozesse CDD-Prozesse Verdachtsmeldungen schreiben

Produkte / Standards / Erfahrungen / Methoden

MS Office Word
Adobe Photoshop
Excel
Objective

I am looking for an opportunity to continue my career as a compliance Officer / manager to leverage my skills in topics related to KYC, AML, risk analysis, money laundering and suspicious transaction investigation. I am a self-motivated team player who can work independently to get things done

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