Company Description Xionex partners with banks, insurers, and large enterprises to modernize operations using governed AI and industry-specific AI agents. The company focuses on reducing operational costs, accelerating back-office processes, and improving quality through a high-performance global service-delivery model. Xionex combines advanced technology with deep domain expertise to help clients unlock new efficiency opportunities. Team members work in a fast-evolving environment that emphasizes regulatory compliance, operational excellence, and innovation in financial services.
Role Description The KYC Senior Officer is a full-time, on-site role based in Magdeburg. This position is responsible for performing and reviewing Know Your Customer (KYC) checks, including customer due diligence and enhanced due diligence for higher-risk profiles. The role involves assessing customer information, reviewing sanctions and adverse media screenings, and ensuring compliance with internal policies and regulatory requirements. The KYC Senior Officer will collaborate with internal stakeholders, prepare clear documentation and reports, and support audits and regulatory reviews. The role also includes mentoring junior team members, helping to refine KYC procedures, and contributing to continuous improvement of KYC processes in line with Xionex’s governance standards.
Qualifications
- Candidates should possess strong Analytical Skills and a solid understanding of Finance to assess customer risk and interpret complex data.
- Candidates should possess expertise in Sanction screening and knowledge of regulatory frameworks relevant to KYC and AML.
- Candidates should possess skills in Due Diligence, including customer onboarding, periodic reviews, and enhanced due diligence for high-risk entities.
- Candidates should possess effective Communication skills to liaise with internal teams, document findings clearly, and support regulatory and audit inquiries.
- Relevant experience in KYC, AML, compliance, or risk management within financial services is strongly preferred.
- Bachelor’s degree in Finance, Business, Law, or a related field, or equivalent practical experience.
- Attention to detail, ability to work with confidential information responsibly, and strong organizational skills.
- Comfort working with digital tools and systems, including KYC/AML platforms and data analysis tools.
