Senior KYC Operations Manager (m/f/x) - German speaking
Senior KYC Operations Manager (m/f/x) - German speaking
Posted on :
21-05-2025
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1 Vacancy
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Job Description
- Serve as a subject matter expert and second review line for our KYC Operations Experts including analyzing customer documentation such as identification and legal documents
- Provide functional guidance to a team of up to 10 KYC Operations Experts
- Ensure that our business processes are up to date and that new processes are crafted on demand.
- Liaise with our product teams to enhance process automation and our KYC onboarding flow
- Provide subject matter guidance to relevant product teams when new endconsumer product features are drafted
- Liaise and partner with our second line functions to ensure our operations are compliant with local and international legislation
- Identify patterns and trends consistent with money laundering terrorist financing and other types of suspicious activity
- Complete ongoing due diligence checks to ensure accurate and uptodate information is always maintained
Qualifications :
- You bring at least some years of experience in an operational or managementrelated role
- You have extensive knowledge about Know Your Client processes and AntiMoney Laundering regulations
- You serve as a functional leader for our KYC Operations Experts
- You are comfortable collaborating with stakeholders at all levels including leadership and product teams
- You possess strong critical thinking and sound decisionmaking skills
- You have a detailoriented work approach
- You are able to prioritize workflows and ensure deadlines are met
- You are fluent in English and German (at least C1 level)
Additional Information :
- Be part of one of the fastestgrowing 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 evergrowing team that loves creating the best products for our clients
- Work from our centrally located offices in the heart of Munich or Berlin nestled in lively neighborhoods filled with vibrant restaurants cozy cafs and a wide range of convenient amenities
- Be productive with the latest hardware and tools
- Learn and grow by joining our inhouse 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
- Flexible vacation policy and 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 Capitals PRIME Broker
#LIHybrid
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
Department / Functional Area
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