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it-excelsus GmbHIG

Senior Customer Lifecycle Manager – KYC (m/w/d)

it-excelsus GmbH is a German IT and engineering service provider founded in 2008, offering consulting, professional services, and personnel placement across various industries.

it-excelsus GmbH

Employee count: 11-50

Germany only

The Senior Customer Lifecycle Manager – KYC is responsible for conducting the entire KYC monitoring process for various customer groups, ensuring compliance with legal and regulatory requirements. This includes research, documentation, data management, and process optimization, while serving as a specialist contact person and contributing to a positive service culture.

Requirements

  • Successfully completed a degree in Business Administration, Economics, Law, or a comparable qualification
  • Several years of professional experience in Customer Lifecycle Management
  • Experience dealing with corporate clients and institutional clients or banks
  • Comprehensive knowledge of the relevant legal foundations (e.g., GwG, HGB, KWG, CRR, AO, FATCA)
  • Familiarity with current regulatory requirements
  • Ideally, experience in project work
  • Mastery of English in word and writing
  • Strong ability to work in a team
  • High level of quality awareness
  • Flexibility and resilience
  • Clear customer focus and confident demeanor
  • Proficient in using MS Office
  • Advanced knowledge of MS Office applications

Benefits

  • Stock options
  • Company pension scheme
  • Company training
  • Occupational doctor
  • Company events
  • Flexible working hours
  • Home office possibility
  • Childcare assistance
  • Free drinks
  • Mentoring program for employees
  • Employee discount
  • Sabbatical
  • 13th month's salary
  • Vacation allowance
  • Christmas bonus
  • Additional payments

About the job

Apply before

Posted on

Job type

Full Time

Experience level

Senior
Manager

Location requirements

Hiring timezones

Germany +/- 0 hours

About it-excelsus GmbH

Learn more about it-excelsus GmbH and their company culture.

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The story of it-excelsus GmbH began in 2008, born from the vision of a single freelance expert in the bustling financial hub of Frankfurt am Main. Initially established as a trade-based business, its focus was squarely on serving the needs of a local clientele. The founder's expertise and commitment to quality quickly built a strong reputation within the region, laying a solid foundation for what was to come. This early phase was characterized by direct, personal relationships with customers, a trait that the company has strived to maintain throughout its growth. The initial model was simple yet effective: provide high-quality IT and engineering services to a familiar market, building trust one project at a time.

As the company's reputation for excellence spread, a pivotal shift occurred. Beginning in the 2010 fiscal year, an increasing number of inquiries from project providers and job seekers from beyond the local area signaled a growing demand for their services on a larger scale. This organic demand prompted a strategic reorientation. What started as a regional service provider embarked on a journey of gradual, yet steady, supra-regional expansion. This evolution involved the systematic extension of its customer relationships and the careful cultivation of a robust network of IT and engineering specialists. Over the years, experts recruited by it-excelsus have successfully executed numerous projects across diverse industries. Today, it-excelsus stands as a comprehensive IT and engineering service provider, offering holistic solutions through consulting, professional services, and personnel placement. The self-financed company prides itself on its innovative work environment, a commitment to diversity and inclusion, and its proprietary, internally developed matching software that forms the backbone of its quality-driven recruitment process.

Employee benefits

Learn about the employee benefits and perks provided at it-excelsus GmbH.

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Company events

Organizes company events for employees.

Wellness benefits

Provides sports and health offerings to employees.

Homeoffice / Mobiles Arbeiten

Offers the possibility to work from home or remotely.

Learning and development budget

Supports further education and training for employees.

View it-excelsus GmbH's employee benefits
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it-excelsus GmbH

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