Talent.com
Scalable GmbH
KYC Operations Expert (mwd) Italian speakingScalable GmbH • Berlin, Berlin, Germany
KYC Operations Expert (mwd) Italian speaking

KYC Operations Expert (mwd) Italian speaking

Scalable GmbH • Berlin, Berlin, Germany
Vor 30+ Tagen
Stellenbeschreibung
  • Holistic Alert Analysis: Responsibility for the professional review and evaluation of alerts in the areas of Sanctions PEP (Politically Exposed Persons) and Adverse Media taking into account internal and external guidelines
  • Structured Escalation Management: Identification of risk-relevant issues and their qualified escalation to specialized AFC departments for the final decision-making
  • Operational Excellence: Identification of optimization potentials and contribution to the continuous improvement of process efficiency and analysis quality
  • KYC & Onboarding Verification: Conducting sound document reviews during account openings and ensuring seamless identification of new clients in accordance with applicable KYC standards

This position is temporary for 2 years.


Qualifications :

  • You bring experience from a position in AML or KYC we also welcome career changers from high-volume environments
  • You feel comfortable working in a fast-paced environment
  • You possess 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 strong personal interest in Anti-Financial Crime; ideally you have already gained professional experience in a regulated environment
  • You are capable of prioritizing workflows and ensuring compliance with deadlines
  • You speak fluent Italian 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
  • 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
  • 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 Capitals PRIME Broker
  • Enjoy flexible and discounted sports activities with Urban Sports Club


Remote Work :

No


Employment Type :

Full-time


Department / Functional Area: Banking Operations
Experience: years
Vacancy: 1
Jobalert für diese Suche erstellen

KYC Operations Expert (mwd) Italian speaking • Berlin, Berlin, Germany

Ähnliche Stellen

Customs(Zollprozesse) Operations Manager (f/m/x)

Atlas Metricsberlin, Deutschland

Join our hands‑on customs operations team where collaboration truly matters.While customs is often paperwork‑heavy, we take a technology‑first approach by automating processes and building smarter ... Mehr anzeigen

 • Gesponsert

Executive Operations Assistant (m/w/d)

Bpuls Events & Catering GmbHberlin, Deutschland

Executive Operations Assistant (m/w/d).Du hältst das Backoffice on point und strukturiert.Du arbeitest sicher mit Zahlen und unterstützt in Finance.Du managst Verträge und Dokumente mit Übersicht.D... Mehr anzeigen

 • Gesponsert

Strategic Account Executive -ETERNO Cloud (Sr./Lead/Head of)

ETERNOberlin, Deutschland

Enterprise Account Executive (Sr.Schlüsselrolle beim Auf- und Ausbau unseres Enterprise-Bereichs.Du gewinnst strategische Partner wie MVZ-Gruppen, Praxisnetzwerke und ambulante Versorger – und träg... Mehr anzeigen

 • Gesponsert

Ops Lead

TSMGberlin, Deutschland

The Operations Manager is responsible for overseeing end-to-end fleet maintenance operations across multiple locations.This role focuses on ensuring high service quality, operational efficiency, an... Mehr anzeigen

 • Gesponsert

Team Lead Customer Operations petolo (all genders)

DUDE CHEMberlin, Deutschland

Du möchtest ein Customer-Operations-Team führen, operative Abläufe aktiv mitgestalten und gemeinsam mit deinem Team ein herausragendes Kundenerlebnis schaffen? Du behältst auch in einem dynamischen... Mehr anzeigen

 • Gesponsert

Sales Team Leader B2B for Italy - Circular Tech IT Infrastructure (m/w/d)

Tonitrus GmbHberlin, Deutschland

Understanding, embracing, and executing our well-structured sales process.Supporting and guiding the Italian sales team members to reach and surpass mutual goals.Conducting data-driven sales contro... Mehr anzeigen

 • Gesponsert

Operations Specialist (m/w/d)

dean&david Franchise GmbHberlin, Deutschland

Mach den Unterschied – mit uns!.Bist Du ein Organisationstalent mit einer Leidenschaft für frische, nachhaltige Gastronomie und exzellenten Service? Als Operations Specialist bei dean&david hast Du... Mehr anzeigen

 • Gesponsert

Customer Operations Specialist (m/w/d)

Euronet EFT Segmentberlin, Deutschland

Hier ist eine überarbeitete Version der Stellenbeschreibung, die die Lesbarkeit verbessert und unnötige Wiederholungen entfernt:.Du arbeitest im Team in unserem Büro als 2nd Level Support für opera... Mehr anzeigen

 • Gesponsert

AI Operations Specialist

Almediaberlin, Deutschland

Almedia is a place where those who want to push harder can accelerate their careers faster than anywhere else.We’re aiming to become Germany’s second bootstrapped unicorn.Almedia is already Europe’... Mehr anzeigen

 • Gesponsert

Team Lead Customer Operations petolo (all genders)

PVH (Tommy Hilfiger/Calvin Klein)berlin, Deutschland

Du möchtest ein Customer-Operations-Team führen, operative Abläufe aktiv mitgestalten und gemeinsam mit deinem Team ein herausragendes Kundenerlebnis schaffen? Du behältst auch in einem dynamischen... Mehr anzeigen

 • Gesponsert

Tech Lead (m/f/d)

Kaiko Systems GmbHberlin, Deutschland

Kaiko Systems is a Berlin-based maritime technology company making global shipping safer and smarter.Our AI-powered platform helps shipping companies digitalize vessel inspections, compliance, and ... Mehr anzeigen

 • Gesponsert

Senior Business Analyst (Italian Speaker)

Bravoflyberlin, Deutschland

Senior Business Analyst (Italian Speaker).Customer Acquisition area inside the Marketing department.Job Title: Senior Business Analyst.Working model: Remote from Germany.Team: Customer Acquisition ... Mehr anzeigen

 • Gesponsert

Operation Engineer Prognosesystem (w/m/d)

50Hertz Transmission GmbHBerlin, DE

Ich stelle den zuverlässigen und hochverfügbaren Betrieb einer wichtigen Plattform für die Verarbeitung von Prognosedaten sicher.Das macht den Job für mich interessant:.Hertz macht die Energiewende... Mehr anzeigen

 • Gesponsert

Junior KYC Operations Expert (m/f/x) - German speaking

Scalable Capitalberlin, Deutschland

Junior KYC Operations Expert (m/f/x) - German speaking.Be among the first 25 applicants.Get AI‐powered advice on this job and more exclusive features.Scalable Capital is a leading digital investmen... Mehr anzeigen

 • Gesponsert

KYC Analyst/in (m/w/d)

Regpit GmbHberlin, Deutschland

Abwicklung des KYC-Prozesses unserer Kunden,.Überblick über geltende nationale und internationale Vorschriften und Gesetze,.Enge Zusammenarbeit mit unseren Anti Money Laundering Officer/ Geldwäsche... Mehr anzeigen

 • Gesponsert

Country Manager Italy Berlin or remote More info →

Dvlpberlin, Deutschland
Homeoffice

You will work closely with the founders as well as the data, software and commercial teams on all dimensions relevant for the expansion of our product to Italy.You will take ownership of this marke... Mehr anzeigen

 • Gesponsert

Revenue Operations Specialist [w/m/d]

Actureberlin, Deutschland

Permanent employee, Full-time– Hybrid / Remote (Germany), Berlin, Hamburg, München, Köln, Wiesbaden.Revenue Operations Specialist (w/m/d).Steuerung unserer umsatzrelevanten Unternehmensbereiche.Du ... Mehr anzeigen

 • Gesponsert

Operations Specialist Berlin (E-Bike Marketplace)

Workster Jobsberlin, Deutschland

Workster is seeking a detail-oriented Operations Specialist to join our rapidly growing E-Bike Marketplace team in Berlin.In this pivotal role, you will ensure smooth marketplace operations, optimi... Mehr anzeigen