ABOUT US

We are Riverty. And we believe everyone should be in control of their financials. We ask you to join in. Because together with you, we build the most human-centric fintech. We build on experience of more than 50 years. More than 5,000 people in 13 countries drive our company and contribution to society. And we have their backs. We make sure they feel supported and included: Across teams, across physical and invisible borders and across the globe.
Our world is growing. And we’re here. Together, we’re finding smarter, simpler, seamlessly connected ways to manage money. By leveraging data and financial technology, our holistic solutions provide flexible payments, smarter accounting, and fair debt collection, all aimed at fostering everyone’s financial growth.

WHAT WILL HELP YOU TO SUCCEED IN THIS ROLE:

• Strong analytical and investigation skills
• Eagerness to learn, highly accurate and detail-oriented, following work instructions while being service-minded
• Highly organized with an eye for detail
• Able to prioritize your workload and manage time effectively
• Quality driven; strongly motivated to optimize the (in- and external) customer experience
• Able to work independently as well as being a team player
• Knowledge or affinity with the relevant laws and regulations (such as the German AML regulation (Geldwäschegesetz and BaFin AuAs) is a plus
• Experience in conducting the KYC process is desirable
• Excellent - verbal and written – communication skills in English and German

In this wide-ranging role, you will be part of our experienced, passionate, growing Compliance team within Europe. Daily you will:

• Support and optimize the client onboarding process by gathering and reviewing required documents (i.e., Chamber of Commerce extract, transparency register)
• Processing and filing legal and financial documents regarding the client onboarding
• Support the KYC process for new clients by uploading records in our tools and carrying out due diligence reviews such as PEP- and sanction screenings for UBOs and authorized representatives.
• Approaching clients by phone/email to obtain clarification on inconsistent or missing records
• Various administrative activities, such as handling contracts and implementing changes
• Wide-ranging projects in collaboration with the Compliance Managers (reporting, record keeping, system implementation,n etc.