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

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.