AML​/KYC Specialist; m​/w​/d - befristet auf

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We're Fiserv, a global leader in Fintech and payments, and we move money and information in a way that moves the world. We connect financial institutions, corporations, merchants, and consumers to one another millions of times a day – quickly, reliably, and securely. Any time you swipe your credit card, pay through a mobile app, or withdraw money from the bank, we're involved.

If you want to make an impact on a global scale, come make a difference at Fiserv.

AML/KYC Specialist (m/w/d) - Befristet Auf 9 Monate

Überblick

As an AML/KYC Specialist (m/w/d) you will support the review and validation of merchant applications in a regulated financial services environment and ensure compliance with AML and KYC requirements.

The position is limited to 9 months and offers an ideal entry into compliance, fraud prevention, and risk management in a dynamic Fin Tech environment. You will work closely with experienced colleagues and build valuable expertise in a rapidly growing future area.

The position is limited to 9 months.

Your Tasks:

• Support the review and validation of merchant applications according to AML/KYC requirements as well as internal guidelines and processes
• Take on operational and administrative tasks within customer due diligence and application processing
• Review documents from companies and self-employed individuals and clarify open questions together with experienced colleagues
• Record and maintain application data carefully and correctly in the appropriate systems
• Work closely in the team and actively seek support when needed
• Contribute to quality and efficiency through a structured and reliable working method
• Continuously develop your knowledge in the areas of AML, fraud prevention, and risk management

What You Should Bring:

• German language skills at least at B2 level
• Good MS-Office skills, especially in Outlook and Excel
• A careful, structured, and detail-oriented way of working
• Proactiveness and the ability to independently research information
• Openness to ask questions and learn from experienced colleagues
• Ideally a basic understanding of company structures (e.g., legal forms and representation regulations)
• Interest in compliance, money laundering prevention, fraud prevention, and financial services

What We Offer You:

• An exciting entry opportunity in the field of compliance and financial crime prevention
• Work in a dynamic Fin Tech environment
• Close cooperation with experienced teams and structured onboarding
• Flexible working hours for a balanced work-life balance
• Opportunity to build relevant expertise and development prospects

Thank you for considering employment with Fiserv. Please:

• Apply using your legal name
• Complete the step-by-step profile and attach your resume (either is acceptable, both are preferable).

Our Commitment To Diversity And Inclusion:

Fiserv is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, national origin, gender, gender identity, sexual orientation, age, disability, protected veteran status, or any other category protected by law.

Note To Agencies:

Fiserv does not accept resume submissions from agencies outside of existing agreements. Please do not send resumes to Fiserv associates. Fiserv is not responsible for any fees associated with unsolicited resume submissions.

Warning About Fake Job Posts:

Please be aware of fraudulent job postings that are not affiliated with Fiserv. Fraudulent job postings may be used by cyber criminals to target your personally identifiable information and/or to steal money or financial information. Any communications from a Fiserv representative will come from a legitimate Fiserv email address.