Senior Analyst KYC Operations (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.

Your Role 

• Lead and oversee the KYC due diligence process for new and existing customers, with a focus on high-risk clients (individual and businesses) and complex cases.
• Conduct in-depth analysis of customer documentation, including identification, and legal records to verify identities and assess associated risks.
• Review and escalate any suspicious activities or discrepancies identified during the KYC process.
• Provide guidance and support to analysts and junior-analysts on complex KYC related matters, including interpretation of regulations, risk assessment methodologies, and investigate techniques.
• Develop and maintain robust KYC documentation and record-keeping practices, ensuring compliance with regulatory standards and audit requirements.
• Stay informed about regulatory changes and industry best practices related to KYC and anti-money laundering (AML) compliance.

We'd love to see 

Depending on your level of experience, your responsibilities and scope of role will range. We don’t care much about fancy titles, but rather about real personal and professional development, as laid out in our learning framework. Let’s figure together out how you can contribute to our team.

• At least two years experience in financial services, banking, or a related industry, with a focus on compliance, KYC or anti-money laundering (AML)
• In-depth knowledge of KYC regulations, AML laws, and other relevant regulatory requirements (e.g., FATCA, GDPR)
• Strong understanding of regulatory requirements, and experience working with regulatory agencies,
• Strong analytical skills with the ability to interpret complex data and potential risks.
• Very good German and proficient in English

Benefits 

• We have a "remote-friendly" working arrangement
• Home office budget
• Health 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.