KYC Jobs in Berlin
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Senior Kyc Analyst Partner Platform (all Genders)
Zalando
Berlin - Germany
THE ROLE & THE TEAMAs part of our KYC team you will play a pivotal role in safeguarding Zalandos operations by ensuring the highest standards in KYC Quality Control AML and Compliance. You will be responsible for performing customer due diligence processes and driving compliance with evolving regula...
(senior) Product Manager Onboarding & Kyc
N26
Berlin - Germany
About the opportunityWe are seeking a passionate Product manager with a desire to develop innovative products and an innate interest in financial technology to join our Customer Identity group.As a (Senior) Product Manager in the Customer Identity space you will be responsible for supporting custome...
(junior) Kyc Operations Expert (mwd) Deutschsprach...
Scalable Gmbh
Berlin - Germany
Ganzheitliche Alert-Analyse: Verantwortung für die fachgerechte Überprüfung und Bewertung von Warnmeldungen in den Bereichen Sanktionen PEP (Politically Exposed Persons) sowie Adverse Media unter Berücksichtigung interner und externer Richtlinien.Strukturiertes Eskalationsmanagement: Identifikation...
