Working Student - Compliance mfd 277749

We are looking for a
Compliance (KYC/CDD) Working Student (m/f/d)
to join our team in Berlin or Verl.

We develop payment products that help our merchants and partners grow and scale their businesses while providing consumers with flexible and easy financial services that they can rely on. We strive to make shopping guiltfree financially and environmentally.

Buy Now Pay Later (BNPL) is gaining popularity with users. It shall always be as simple and fast as possible for our merchants to offer our attractive payment methods while ensuring compliance. Generating merchant interest signing contracts and getting the first transaction working are just some milestones to reach for a merchant to be onboard. And in this process we need you to help hundreds of merchants! As client due diligence and risk assessments are key to healthy and successful business relations you will ensure that client records meet the standards of our Know Your Customer frameworks.

Are you ready to put your passion for compliance into practice and become part of our dynamic team At Riverty we offer you the opportunity to put your interest in compliance issues into practice become operationally active and gain valuable experience in a regulated payment institution.

Would you like to further shape our growth and expansion story as a working student in thisfastgrowingFinTechsector Then its your chance to joina greatteam!

What will be your challenge:
In this wideranging role you will be part of our experienced passionate growing Compliance team within Europe. Daily you will:

• Support and optimize the client onboarding process by gathering and reviewing required documents (i.e. Chamber of Commerce extract transparency register)
• Processing and filing legal and financial documents regarding the client onboarding
• Support the KYC process for new clients by uploading records in our tools and carrying out due diligence reviews such as PEP and sanction screenings for UBOs and authorized representatives.
• Approaching clients by phone/email to obtain clarification on inconsistent or missing records
• Various administrative activities such as handling contracts and implementing changes
• Wideranging projects in collaboration with the Compliance Managers (reporting record keeping system implementationn etc.

What will help you to succeed in this role:

• Strong analytical and investigation skills
• Eagerness to learn highly accurate and detailoriented following work instructions while being serviceminded
• Highly organized with an eye for detail
• Able to prioritize your workload and manage time effectively
• Quality driven; strongly motivated to optimize the (in and external) customer experience
• Able to work independently as well as being a team player
• Knowledge or affinity with the relevant laws and regulations (such as the German AML regulation (Geldwschegesetz and BaFin AuAs) is a plus
• Experience in conducting the KYC process is desirable
• Excellent verbal and written fluent communication skills in English and German are mandatory

Thrive at Riverty with great benefits:

• Immerse yourself in a welcoming trustfilled atmosphere as part of our agile teams and explore the fantastic opportunities within the Bertelsmann Group
• Put your health first by engaging in a variety of supported sports and leisure activities its important to us!
• Empower your growth and professional development with Rivertys training sessions and customized development plans. Together well learn evolve and achieve success
• Know that youre appreciated with plenty of employee benefits & discounts just for you
• Experience the best of both worlds with our flexible working arrangements which let you mix onsite teamwork and remote work to create the perfect professional experience that suits your life

Please note benefits could be different depending on location or agreement details and they may alter over time. Wed be delighted to explore these benefits in greater depth during an interview.

About us
We are Riverty. And we believe everyone should be in control of their financials. We ask you to join in. Because together with you we build the most humancentric fintech. We build on experience of more than 50 years. More than 5000 people in 13 countries drive our company and contribution to society. And we have their backs. We make sure they feel supported and included: Across teams across physical and invisible borders and across the globe.

Our world is growing. And were here. Together were finding smarter simpler seamlessly connected ways to manage money. By leveraging data and financial technology our holistic solutions provide flexible payments smarter accounting and fair debt collection all aimed at fostering everyones financial growth.

And. Everything we do starts with you. Join us and lets build a more sustainable financial future together.

More information on riverty/careers.Are you already convinced Then we look forward to receiving your online application with just a few clicks.
We look forward to applications from candidates who contribute to the diversity of our company. We relate diversity in particular to the dimensions of cultural or social origin religion age disability gender and sexual identity.

Company: Riverty GmbH
Country: Germany
State/Region: NordrheinWestfalen
City: Verl
Postal Code: 33415
Job ID: 277749