Junior KYC Operations Expert (mfx) German speaking

• 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 requirements
• You are responsible for screening clients against external politically exposed persons sanctions and adverse media lists
• You complete ongoing Due Diligence checks to ensure that accurate and up-to-date information is always maintained

Qualifications :

• You bring experience from an AML or KYC related position - we also welcome career changers from high-volume environments
• You feel comfortable working in a fast-paced environment
• You bring strong critical thinking and sound decision-making skills
• You have an effective and detail oriented working style that strikes the perfect balance between quality and quantity
• You have a high personal interest in Anti-Financial Crime; ideally you have already gained work experience in a regulated environment
• You are able to prioritize workflows and ensure that deadlines are met
• You are fluent in German and English (at least C1 level)

Additional Information :

• 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
• Work from our centrally located offices in the heart of Munich or Berlin nestled in lively neighborhoods filled with vibrant restaurants cozy cafés and a wide range of 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 or career development sessions and spending your individual Education Budget 
• Learn and experience German culture first hand by joining our free German language classes
• International relocation support is provided if required 
• 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 50% for the Deutschland Jobticket
• Say goodbye to order commissions and say hello to your complimentary subscription of Scalable Capitals PRIME Broker
• Enjoy flexible and discounted sports activities with Urban Sports Club 

#LI-Hybrid

Remote Work :

No

Employment Type :

Full-time