KYC Analyst (f/m/d) (Leipzig, DE)

Deutsche Börse AG

  • Full Time

We’re flexible! We’re happy to receive applications in English or German.


Who we are and how you fit into the team: 
European Commodity Clearing AG (“ECC”) is a clearing house located in Leipzig, Germany which provides clearing and settlement services for numerous commodity exchanges in Europe and their global client community. As a clearing house we fall under the same strict anti-money laundering and sanction laws regime as banks. To address these requirements, we have established processes which enable us to thoroughly check the identity of new clients and constantly monitor existing clients against those very high standards (“know your customer” or “KYC”). The Customer Due Diligence & KYC Team is tasked to ensure a timely identification and escalation of potential AML or sanction related client risks and ensure compliance with AML and sanction regimes throughout the customer life cycle. 

Your key responsibilities:
Your responsibility as a KYC analyst in the team is to perform background checks on new clients and execute the KYC screenings and scoring. You need to identify risks related to clients and prepare recommendations to the management by documenting and verifying the information obtained as required by internal rules. On demand you assist the Compliance, Legal and Market Surveillance teams with ad-hoc requests, data collection and inquiries. You review AML, KYC and other regulatory requirements for all clients on a regular basis. Furthermore, you maintain detailed records on clients for second-level review and support internal and external auditors. Overall, you will help to improve and digitalise the process of KYC and AML data collection and, of course, receive a great deal in return for your outstanding performance from your team. After all, we value the exchange of ideas, being there for each other and encouraging each other to be their best. We call it: The Exchange Mindset.
Your skills:

  • University degree in Finance, Law, Economics, Business Administration, Banking, or other relevant fields and/or equivalent professional experience. 
  • Prior experience in Compliance, Anti Money Laundering, Know Your Customer, Audit, Risk, or other related roles required, ideally within an international Financial Institution or the energy industry desirable.
  • Good analytical and research skills combined with and a good sense of risk awareness.
  • Passion for detail, accuracy, diligence, and the ability to deliver high quality results within tight deadlines. 
  • Strong communication skills, the role necessitates the ability to effectively communicate messages across diverse stakeholder levels.
  • A personal attitude of being self-motivated and highly professional with the ability to establish positive and productive working relationships with internal and external partners on all levels. We value collaborative team players with strong work ethics, able to operate independently under limited supervision.
  • Excellent communication skills both written and verbal in German and English are a must; French or other languages are highly desirable.
  • Profound command of MS Office applications (Excel, Word, PowerPoint, Outlook), Jira and BvD knowledge beneficial.


Why join us?

  • Attractive salary package with many advantages such as childcare, meal allowance, job ticket, sports and leisure events
  • Flexible hybrid work concept and flexible working hours
  • Personal development through extensive training opportunities
  • A place in a dynamic and international team within EEX Group and Deutsche Börse Group
  • A long-term perspective in the constantly growing and evolving energy industry
  • Bespoke onboarding plan
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