Company Description
Scalable Capital is a leading digital investment platform in Europe. The company empowers everyone to shape their financial future. Scalable Broker makes it easy and affordable for clients to invest professionally in stocks, ETFs and other exchange-traded products and 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 renowned B2B partners. With the European Investor Exchange (EIX) Scalable Capital offers a stock exchange for retail investors in Europe. Over 27 billion euro is held on the platform by more than one million clients. Scalable Capital was founded in 2014 and employs more than 500 people at its offices in Munich, Berlin, Vienna, and London. Together with the founding and management team around 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 strong critical thinking and sound decision-making skills
• You have a detail-oriented work approach
• You have a high personal interest in Anti-Financial Crime; ideally, you have already gained some knowledge about ‘Know Your Client’ processes and Anti-Money Laundering regulations
• You are able to prioritize workflows and ensure that deadlines are met
• You feel comfortable working in a fast-paced environment
• You are fluent in German and English (at least C1 level)

Please refer the Job description for details