(Senior) KYC Operations Expert (m/f/x) - German speaking
Berlin, Germany
Full-Time
Review and analyze customer documentation, including identification and legal documents to ensure completeness and accuracy
Escalate and liaise with relevant second line functions
Identify patterns and trends consistent with money laundering, terrorist financing, and other types of suspicious activity
Screen clients against external politically exposed person, sanctions and adverse media lists
Complete On-Going Due-Diligence checks to ensure accurate and up-to-date information is always maintained
You have at least two years of experience in an 'Know your client' related operational role
You are comfortable in working in a fast paced environment
Strong critical thinking and sound decision-making skills
Extensive knowledge about 'Know your client' processes and Anti-Money-Laundering regulations
You are able to prioritize workflows and ensure deadlines are met
Fluency in English and German (at least C1 Level)
Be part of one of the fastest-growing and most visible Fintech startups in Europe, creating innovative services that have a substantial impact on the lives of our customers
Work with an international, diverse, inclusive, and ever-growing team that loves creating the best products for our clients
Enjoy an office in a great location in the middle of Munich or Berlin Mitte, a vibrant district surrounded by an exciting array of restaurants, cafés and convenient amenities or choose to work remotely within Germany (if eligible for the job)
Be productive with the latest hardware and tools
Learn and grow by joining our in-house knowledge sharing sessions and spending your individual Education Budget
Learn and experience German culture first hand by joining our free German language classes
(International) relocation support
Enjoy your free time with 30 paid vacation days and take the opportunity to work from abroad
Benefit from an attractive compensation package and from the company pension scheme
Monthly contribution of 25% for the ‘Deutschland Jobticket’
Say goodbye to order commissions and say hello to your complimentary subscription of Scalable Capital's PRIME+ Broker
