KYC Working Student (d/f/m) at Solaris

Solaris is a tech company with a full German banking license. Our Banking-as-a-Service platform enables businesses to offer their own financial products. With our straightforward APIs, our partners can access and integrate a wide range of solutions such as digital banking, payments, cards, identification and lending services. As a market leader we are driven by bringing transformational change to the financial services industry.

We love what we do and we love our team. We are 700+ people from over 70 nationalities - a unique blend of techies, fintech enthusiasts, bankers and entrepreneurs from various industries. Our routines are built around genuinely valuing and exchanging different perspectives as well as actively sharing knowledge as we drive our business as a team. We believe and invest in personal growth.

Role function

• Processing of business identifications of various legal forms according defined countries
• Determining and verifying ultimate beneficial owners in compliance with anti-money laundering regulation
• Identifying and handling errors in master data processing
• Proactively suggesting improvements of processes, workflow and reporting
• Being an essential part in driving the continuous improvement process
• Actively participate in the solution implementation process
• Identifying and handling incidents and escalate issues to senior staff and direct management
• Working collaboratively on achieving Unit and Company OKRs

Professional Requirements

• First experience in a Banking Operations, Back office, KYC-related or equivalent position preferred
• Enrolled Student
• High attention to detail
• Completed apprenticeship or doing undergraduate studies or equivalent experience
• Demonstrated analytical and problem solving skills
• Positive Mindset and Can-Do-Attitude 
• Good knowledge of business German and proficiency in English

Personality profile

You are open and enjoy working in a fast paced and multicultural environment. You display strong communication, problem solving and time management skills. You proactively reach out to stakeholders to identify their needs, establish their priorities and create solutions. You break down team objectives into individual activities and demonstrate strong ownership for your own work. You react quickly to challenges by acting calmly and without compromising on quality. You leverage your previous work experience to train team members and support onboarding of new colleagues if necessary.

Benefits 

• Learning and development budget
• Transparent framework to support your career goals
• Competitive salary

While job ads usually paint an ideal picture of a candidate, studies show that most applicants meet an average of 60% of the criteria. Unfortunately, many promising candidates tend to apply only if they meet all the criteria. So if you think you have what it takes, but don't necessarily meet every single item in the job description, please contact us anyway. We'd love to talk with you and find out if you might be a good fit for us.

At Solaris, we are committed to nurturing an inclusive environment, where all Solarians feel valued, respected and supported. We are dedicated to building a diverse workforce that reflects the diversity of our communities. We are committed to equal employment opportunity regardless of color, ethnicity, religion, sex, origin, disability, marital status, citizenship, or gender identity. We are proud to be an equal opportunity workplace. If you have a disability or special need that requires accommodation, please let us know.

Information on data processing:

DE: https://www.solarisgroup.com/gdpr_notice_de
EN: https://www.solarisgroup.com/gdpr_notice_en

To all recruitment agencies: Solaris does not accept unsolicited agency resumes. Please do not forward resumes to our jobs alias, Solaris employees or any other venture in our ecosystem. Solaris is not responsible for any fees related to unsolicited resumes.