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Junior KYC Operations Expert (m/f/x) - German speaking at Scalable GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
Kyc, Aml, Critical Thinking, Decision Making, Attention To Detail, Source Of Funds, Due Diligence, Sanction Screening, Pep Screening, Customer Engagement, Fast Paced Environment, Regulated Environment, Workflow Prioritization, German Language, English Language
Specialization
Candidates should have experience in an AML or KYC related position and possess strong critical thinking and decision-making skills. Fluency in German and English at a C1 level is required, along with a personal interest in Anti-Financial Crime.
Küchenhilfe (w/m/x) - Quereinsteiger willkommen at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Teamwork, German Language, Culinary Support, Organizational Skills, Cleaning Skills, Event Assistance
Specialization
Experience in gastronomy is advantageous but not required. Candidates should have German language skills and be willing to work in a team.
Referendarin / Referendar (m/w/d) at White & Case
Berlin, Berlin, Germany - Full Time
Skills Needed
Excellent Legal Qualifications, Very Good English Skills, Understanding Of Economic Context, Teamwork, Entrepreneurial Thinking
Specialization
Candidates should possess excellent legal qualifications and very good English skills. A strong understanding of economic contexts and teamwork abilities are also essential.
(Senior) Cloud Site Reliability Engineer (Cloud) (m/f/x) at Scalable GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
Aws, Terraform, Python, Infrastructure As Code, Devops, Networking, Audit Logging, Access Tracing, Vpc, Iam, Ecs, Lambda, S3, Organizations, Ci/Cd, Cloud Infrastructure
Specialization
Candidates should have multiple years of experience with AWS services and proficiency in Infrastructure as Code, ideally with Terraform. A degree in a relevant field or equivalent work experience is required, along with a passion for automating processes.
Experience Required
Minimum 5 year(s)
Teamleiter (m/w/d) Sicherheit at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Team Leadership, Security Management, Risk Assessment, Access Control, Conflict Management, Professional Appearance, German Language Skills, Security Checks, Preventive Measures, Surveillance Technology
Specialization
You should have experience in security services or a comparable qualification. A security certification and very good German language skills are required.
Experience Required
Minimum 2 year(s)
Projektingenieur Prototypenentwicklung (m/w/d) at Engineering People Gmbh
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Qualification
Graduate
Minijob als Barmann/Barkeeper (m/w/d) im Strandbad Grünau at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Bartending, Customer Service, Teamwork, Reliability, Stress Management, German Language Skills, Inventory Management, Hygiene Standards
Specialization
Experience as a bartender is advantageous but not required. Candidates should have strong customer service skills, reliability, and the ability to work under pressure.
Minijob Servicemitarbeiter / Eventmitarbeiter (m/w/x) at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Customer Service, Event Coordination, Food Knowledge, Reliability, Engagement, German Language Skills
Specialization
Previous experience in service or gastronomy is advantageous but not required. You should be reliable, engaged, and have good German language skills.
Lagermitarbeiter*in / Fachkraft für Lagerlogistik* (m/w/d) at LGC Group
Berlin, Berlin, Germany - Full Time
Skills Needed
Warehouse Logistics, Pharmaceutical Logistics, Erp Systems, Ms Office, Teamwork, Reliability, Attention To Detail, Forklift Operation, German Language, English Language
Specialization
Candidates should have a completed vocational training in warehouse logistics and ideally experience in pharmaceutical logistics according to GMP/GDP guidelines. A valid forklift license and good German language skills are required, with English being a plus.
Experience Required
Minimum 2 year(s)
Asset Engineer / Asset Manager* (m/w/d) at LGC Group
Berlin, Berlin, Germany - Full Time
Skills Needed
Asset Management, Total Productive Maintenance, Gmp Engineering, Erp Systems, Analytical Skills, Teamwork, Presentation Skills, German, English
Specialization
Candidates should have a completed technical degree in fields such as automation technology or mechanical engineering, along with experience in plant and process engineering. Strong analytical skills, teamwork, and fluency in German and English are also required.
Experience Required
Minimum 2 year(s)
Technischer Systemplaner / Technischer Zeichner Elektrotechnik (m/w/d) at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Cad Drawing, Electrical Engineering, Technical Planning, Teamwork, Problem Solving, Structured Work, Independent Work, German Language Skills
Specialization
Completed training as a Technical System Planner or a comparable qualification is required. Candidates should have initial knowledge in electrical engineering and a strong interest in technical contexts.
Sicherheitsmitarbeiter (m/w/d) für Veranstaltungsabsicherung at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Einlasskontrollen, Ticketüberprüfungen, Sicherheitsvorschriften, Veranstaltungsordnung, Erste Ansprechpartner, Notausgänge, Fluchtwege, Gute Umgangsformen, Sportliches Auftreten
Specialization
Candidates must have a security certificate according to §34a GewO, or be willing to obtain one with support. Fluency in German and a willingness to work shifts are also required.
Asset Engineer / Asset Manager* (m/w/d) at LGC Group
Berlin, Berlin, Germany - Full Time
Skills Needed
Asset Management, Gmp Engineering, Erp Systems, Analytical Skills, Teamwork, Presentation Skills, Automation Technology, Process Engineering
Specialization
Candidates should have a completed technical degree in automation technology, mechanical engineering, or a related field, along with experience in plant and process engineering. Strong analytical skills, teamwork, and fluency in German and English are also required.
Experience Required
Minimum 2 year(s)
burgerme Burger-Crew-Member (Küchenkraft, Teilzeit, m/w/d) at burgerme Cottbus
Berlin, Berlin, Germany - Full Time
Skills Needed
Teamwork, Engagement, Customer Service, Food Preparation, Communication
Specialization
We expect you to enjoy working in a team and to be committed even during stressful times. Experience in a kitchen or system gastronomy is advantageous but not a requirement.
Pharmacy Technician - Evening Shift at UnitedHealth Group Canada
Berlin, Berlin, Germany - Full Time
Skills Needed
Customer Service, Prescription Orders, Inventory Management, Clerical Duties, Communication Skills, Problem Solving
Specialization
Candidates must have a high school diploma or GED and an active Pharmacy Technician license or the ability to obtain certification within 60 days of hire. Experience in pharmacy and prescription data entry is preferred.
Bereichsleitung Sicherheit (m/w/d) at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Leadership, Strategy, Quality Management, Data Analysis, Process Optimization, Software Management, Contract Management, Communication Skills, Social Competence, Analytical Thinking, Strategic Vision, Structured Work Style, Willingness To Learn, Ms Office, English Proficiency
Specialization
You should have several years of experience in the security industry with leadership responsibility. A commercial education or degree with expertise in the security sector is required.
Experience Required
Minimum 5 year(s)
Brand Communications Manager (m/f/d) // BRAINEFFECT at BRAINEFFECT
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Mitarbeiter / Quereinsteiger (m/w/d) Forderungsmanagement & Kundenbetreuung at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Communication Skills, Negotiation Skills, Self Management, Team Spirit, Reliability, Customer Service
Specialization
Candidates should have a completed commercial training or a comparable qualification, with strong German language skills. They should also possess good communication, negotiation skills, and a structured, independent work style.
Kaufmann/-frau - Büromanagement (m/w/d) in Vollzeit oder Teilzeit at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Communication, Teamwork, Empathy, Ms Office, Structured Work Method, Prioritization, Debt Collection, Customer Correspondence, Legal Procedures, Insolvency Management
Specialization
Candidates should have completed training in office management or a comparable commercial qualification. Strong German language skills and a willingness to work flexible hours are essential.
Anti-Financial Crime Expert (m/f/x) - German speaking at Scalable GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
Transaction Monitoring, Compliance Requirements, Case Documentation, Risk Based Decisions, Task Prioritization, German Language, English Language, Attention To Detail, Proactive Mindset
Specialization
You bring hands-on work experience in an operational AML/AFC role within the banking or financial sector. You are fluent in both German and English, with excellent communication skills in both languages.
Experience Required
Minimum 2 year(s)
Junior KYC Operations Expert (m/f/x) - German speaking at Scalable GmbH
Berlin, Berlin, Germany -
Full Time

Start Date

Immediate

Expiry Date

29 Jan, 26

Salary

0.0

Posted On

31 Oct, 25

Experience

0 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

No

Skills

KYC, AML, Critical Thinking, Decision Making, Attention to Detail, Source of Funds, Due Diligence, Sanction Screening, PEP Screening, Customer Engagement, Fast-Paced Environment, Regulated Environment, Workflow Prioritization, German Language, English Language

Industry

Financial Services

Description
Company Description Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and affordable for clients to invest professionally in stocks, ETFs, cryptocurrencies, and derivatives, as well as set up savings plans. Scalable Wealth, the digital wealth management service, offers clients professional investment in ETF portfolios, and is also adopted as a white-label solution by banks and other B2B partners. The company’s offerings are rounded off by attractive interest rates, loans, and private equity. With the European Investor Exchange, Scalable Capital offers an exchange specifically for retail investors. Over one million clients have already entrusted more than €30 billion to the platform. Founded in 2014, Scalable Capital now employs over 700 people across Munich, Berlin, Vienna, Milan, and London. Together with the founding and management team, including Erik Podzuweit and Florian Prucker, they are working on a new generation of financial services. Visit our finance blog or check out our Social Media channels to find out what our Expert Teams have to say. Our Company Values guide us every day in how we work and collaborate. To learn more about them, you can find our values here (English). 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 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 Berlin, nestled in lively neighborhoods filled with vibrant restaurants, cozy cafés, and a wide range of convenient amenities 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 Capital's PRIME+ Broker Enjoy flexible and discounted sports activities with Urban Sports Club #LI-Hybrid
Responsibilities
You will review and analyze customer documentation to ensure completeness and accuracy, including sanction and PEP screening. Additionally, you will engage with clients regarding Source of Funds requirements and conduct ongoing Due Diligence checks.
Junior KYC Operations Expert (m/f/x) - German speaking at Scalable GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
Kyc, Aml, Critical Thinking, Decision Making, Attention To Detail, Source Of Funds, Due Diligence, Sanction Screening, Pep Screening, Customer Engagement, Fast Paced Environment, Regulated Environment, Workflow Prioritization, German Language, English Language
Specialization
Candidates should have experience in an AML or KYC related position and possess strong critical thinking and decision-making skills. Fluency in German and English at a C1 level is required, along with a personal interest in Anti-Financial Crime.
Küchenhilfe (w/m/x) - Quereinsteiger willkommen at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Teamwork, German Language, Culinary Support, Organizational Skills, Cleaning Skills, Event Assistance
Specialization
Experience in gastronomy is advantageous but not required. Candidates should have German language skills and be willing to work in a team.
Referendarin / Referendar (m/w/d) at White & Case
Berlin, Berlin, Germany - Full Time
Skills Needed
Excellent Legal Qualifications, Very Good English Skills, Understanding Of Economic Context, Teamwork, Entrepreneurial Thinking
Specialization
Candidates should possess excellent legal qualifications and very good English skills. A strong understanding of economic contexts and teamwork abilities are also essential.
(Senior) Cloud Site Reliability Engineer (Cloud) (m/f/x) at Scalable GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
Aws, Terraform, Python, Infrastructure As Code, Devops, Networking, Audit Logging, Access Tracing, Vpc, Iam, Ecs, Lambda, S3, Organizations, Ci/Cd, Cloud Infrastructure
Specialization
Candidates should have multiple years of experience with AWS services and proficiency in Infrastructure as Code, ideally with Terraform. A degree in a relevant field or equivalent work experience is required, along with a passion for automating processes.
Experience Required
Minimum 5 year(s)
Teamleiter (m/w/d) Sicherheit at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Team Leadership, Security Management, Risk Assessment, Access Control, Conflict Management, Professional Appearance, German Language Skills, Security Checks, Preventive Measures, Surveillance Technology
Specialization
You should have experience in security services or a comparable qualification. A security certification and very good German language skills are required.
Experience Required
Minimum 2 year(s)
Projektingenieur Prototypenentwicklung (m/w/d) at Engineering People Gmbh
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Qualification
Graduate
Minijob als Barmann/Barkeeper (m/w/d) im Strandbad Grünau at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Bartending, Customer Service, Teamwork, Reliability, Stress Management, German Language Skills, Inventory Management, Hygiene Standards
Specialization
Experience as a bartender is advantageous but not required. Candidates should have strong customer service skills, reliability, and the ability to work under pressure.
Minijob Servicemitarbeiter / Eventmitarbeiter (m/w/x) at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Customer Service, Event Coordination, Food Knowledge, Reliability, Engagement, German Language Skills
Specialization
Previous experience in service or gastronomy is advantageous but not required. You should be reliable, engaged, and have good German language skills.
Lagermitarbeiter*in / Fachkraft für Lagerlogistik* (m/w/d) at LGC Group
Berlin, Berlin, Germany - Full Time
Skills Needed
Warehouse Logistics, Pharmaceutical Logistics, Erp Systems, Ms Office, Teamwork, Reliability, Attention To Detail, Forklift Operation, German Language, English Language
Specialization
Candidates should have a completed vocational training in warehouse logistics and ideally experience in pharmaceutical logistics according to GMP/GDP guidelines. A valid forklift license and good German language skills are required, with English being a plus.
Experience Required
Minimum 2 year(s)
Asset Engineer / Asset Manager* (m/w/d) at LGC Group
Berlin, Berlin, Germany - Full Time
Skills Needed
Asset Management, Total Productive Maintenance, Gmp Engineering, Erp Systems, Analytical Skills, Teamwork, Presentation Skills, German, English
Specialization
Candidates should have a completed technical degree in fields such as automation technology or mechanical engineering, along with experience in plant and process engineering. Strong analytical skills, teamwork, and fluency in German and English are also required.
Experience Required
Minimum 2 year(s)
Technischer Systemplaner / Technischer Zeichner Elektrotechnik (m/w/d) at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Cad Drawing, Electrical Engineering, Technical Planning, Teamwork, Problem Solving, Structured Work, Independent Work, German Language Skills
Specialization
Completed training as a Technical System Planner or a comparable qualification is required. Candidates should have initial knowledge in electrical engineering and a strong interest in technical contexts.
Sicherheitsmitarbeiter (m/w/d) für Veranstaltungsabsicherung at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Einlasskontrollen, Ticketüberprüfungen, Sicherheitsvorschriften, Veranstaltungsordnung, Erste Ansprechpartner, Notausgänge, Fluchtwege, Gute Umgangsformen, Sportliches Auftreten
Specialization
Candidates must have a security certificate according to §34a GewO, or be willing to obtain one with support. Fluency in German and a willingness to work shifts are also required.
Asset Engineer / Asset Manager* (m/w/d) at LGC Group
Berlin, Berlin, Germany - Full Time
Skills Needed
Asset Management, Gmp Engineering, Erp Systems, Analytical Skills, Teamwork, Presentation Skills, Automation Technology, Process Engineering
Specialization
Candidates should have a completed technical degree in automation technology, mechanical engineering, or a related field, along with experience in plant and process engineering. Strong analytical skills, teamwork, and fluency in German and English are also required.
Experience Required
Minimum 2 year(s)
burgerme Burger-Crew-Member (Küchenkraft, Teilzeit, m/w/d) at burgerme Cottbus
Berlin, Berlin, Germany - Full Time
Skills Needed
Teamwork, Engagement, Customer Service, Food Preparation, Communication
Specialization
We expect you to enjoy working in a team and to be committed even during stressful times. Experience in a kitchen or system gastronomy is advantageous but not a requirement.
Pharmacy Technician - Evening Shift at UnitedHealth Group Canada
Berlin, Berlin, Germany - Full Time
Skills Needed
Customer Service, Prescription Orders, Inventory Management, Clerical Duties, Communication Skills, Problem Solving
Specialization
Candidates must have a high school diploma or GED and an active Pharmacy Technician license or the ability to obtain certification within 60 days of hire. Experience in pharmacy and prescription data entry is preferred.
Bereichsleitung Sicherheit (m/w/d) at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Leadership, Strategy, Quality Management, Data Analysis, Process Optimization, Software Management, Contract Management, Communication Skills, Social Competence, Analytical Thinking, Strategic Vision, Structured Work Style, Willingness To Learn, Ms Office, English Proficiency
Specialization
You should have several years of experience in the security industry with leadership responsibility. A commercial education or degree with expertise in the security sector is required.
Experience Required
Minimum 5 year(s)
Brand Communications Manager (m/f/d) // BRAINEFFECT at BRAINEFFECT
Berlin, Berlin, Germany - Full Time
Skills Needed
N/A
Qualification
Graduate
Experience Required
Minimum 3 year(s)
Mitarbeiter / Quereinsteiger (m/w/d) Forderungsmanagement & Kundenbetreuung at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Communication Skills, Negotiation Skills, Self Management, Team Spirit, Reliability, Customer Service
Specialization
Candidates should have a completed commercial training or a comparable qualification, with strong German language skills. They should also possess good communication, negotiation skills, and a structured, independent work style.
Kaufmann/-frau - Büromanagement (m/w/d) in Vollzeit oder Teilzeit at HR Dpt.
Berlin, Berlin, Germany - Full Time
Skills Needed
Communication, Teamwork, Empathy, Ms Office, Structured Work Method, Prioritization, Debt Collection, Customer Correspondence, Legal Procedures, Insolvency Management
Specialization
Candidates should have completed training in office management or a comparable commercial qualification. Strong German language skills and a willingness to work flexible hours are essential.
Anti-Financial Crime Expert (m/f/x) - German speaking at Scalable GmbH
Berlin, Berlin, Germany - Full Time
Skills Needed
Transaction Monitoring, Compliance Requirements, Case Documentation, Risk Based Decisions, Task Prioritization, German Language, English Language, Attention To Detail, Proactive Mindset
Specialization
You bring hands-on work experience in an operational AML/AFC role within the banking or financial sector. You are fluent in both German and English, with excellent communication skills in both languages.
Experience Required
Minimum 2 year(s)