Junior KYC Operations Expert mfx
Junior KYC Operations Expert mfx
Posted on :
06-03-2025
Employer Active
1 Vacancy
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Job Description
- 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 uptodate information is always maintained
Qualifications :
- You bring strong critical thinking and sound decisionmaking skills
- You have a detailoriented work approach
- You have a high personal interest in AntiFinancial Crime; ideally you have already gained some knowledge about Know Your Client processes and AntiMoney Laundering regulations
- You are able to prioritize workflows and ensure that deadlines are met
- You feel comfortable working in a fastpaced environment
- You are fluent in German and English (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
- Enjoy an office in a great location in the middle of Munich or Prenzlauer Berg a vibrant district surrounded by an exciting array of restaurants cafs and 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
Remote Work :
No
Employment Type :
Fulltime
Employment Type
Full-time
Department / Functional Area
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