Lynx Software Technologies

CDD Analyst

Lynx Software Technologies

full-time

Posted on:

Location Type: Hybrid

Location: Berlin • Germany

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Job Level

Junior

About the role

  • Review incoming account opening applications for private and corporate clients in accordance with internal AML standards and process the applications in our internal CRM system
  • Conduct risk-based reviews of new and existing customers based on internal risk factors and policies (including PEP screening) and document the results
  • Request missing documents and information from new and existing customers, including follow-up
  • Work closely with our senior analysts and other departments (e.g., Transaction Monitoring, Customer Service, Compliance)

Requirements

  • Ideally completed banking-specific vocational training or a commercial apprenticeship with experience in the financial and banking sector
  • A completed Bachelor's or Master's degree (e.g., Law, Criminology, or a finance-related field) is a plus
  • At least 1 year of professional experience in the financial sector (KYC, CDD)
  • Customer-facing experience and confident communication skills are a plus
  • Knowledge of financial products and AML legislation is advantageous
  • Excellent German and good English skills, both written and spoken
Benefits
  • Central workplace: Our office is located in the heart of Berlin
  • Flexible, family-friendly working hours and competitive compensation
  • LYNX-sponsored in-house language courses at highly subsidized rates
  • Clear career paths and diverse development opportunities
  • An annual training budget of up to €2,000 for your chosen professional development related to your role
  • Free snacks, fruit & vegetables, drinks, and a daily hot lunch prepared by our chef — suitable for meat-eaters, vegetarians, and vegans
  • 45% employer subsidy for the company pension plan
  • Discounts for Urban Sports Club
  • Summer party & Christmas party with the entire office, as well as team events
Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills & Tools
KYCCDDAMLrisk-based reviewsPEP screeningfinancial productsCRM systemdocumentationaccount opening applicationscustomer information follow-up
Soft Skills
communication skillscustomer-facing experiencecollaborationattention to detailproblem-solving
Certifications
Bachelor's degreeMaster's degreebanking-specific vocational trainingcommercial apprenticeship