KYC Jobs in Berlin
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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 customer...
Junior Kyc Operations Expert (mfx) German Speaking
Scalable Gmbh
Berlin - Germany
You are responsible for reviewing and analyzing customer documentation including identification and legal documents to ensure completeness and accuracy (sanction screening PEP screening)You engage with our clients regarding Source of Funds requirementsYou are responsible for screening clients agains...
Kyc & Fiscal Operations Manager (all Genders)
Zalando
Berlin - Germany
THE ROLE & THE TEAMAs part of our Compliance & Risk team you will play a pivotal role in safeguarding Zalandos operations by ensuring the highest standards in KYC Quality Control AML Compliance and Fiscal Reporting. You will be responsible for performing quality assurance checks on customer due dili...
