Scalable GmbH
Junior KYC Operations Expert(m/w/x)
VollzeitBefristeter Vertragmit HomeofficeQuereinsteiger
Berlin
Neuer Job?Nejo!
Dein persönlicher KI-Karriere-Agent
UPUpvest
AFC Operations Specialist(m/w/x)
Berlin
Vollzeitmit HomeofficeBerufserfahren
Nejo KI-Zusammenfassung
Executing AFC procedures and identifying PEP hits for fintech investment API. Fintech or financial institution experience required. Remote work abroad up to 183 days/year.
Anforderungen
- Experience in fintech or financial institution
- Understanding of KYC/AML basics
- Independent management of high-volume operational tasks
- Familiarity with financial sector
- Clear understanding of AFC and KYC functions
- Strong analytical mindset
- Passion for compliance
- Foundational understanding of AML laws and regulations
- Ability to quickly master new technologies
- Analyze data to identify suspicious activities
- Excellent communication skills
- Collaborative spirit
- Effective teamwork with cross-functional teams
- Exceptional attention to detail
- Strong analytical capabilities
- Sound and precise judgments in dynamic situations
- Bachelor's degree preferred
- Relevant certifications (e.g., CAMS, CFCS) a plus
- Good English reading skills
- Good English writing skills
- Good English comprehension skills
- Good English speaking skills
- Consistent execution of AFC checks
- Laser-sharp focus
- Passion for analytical and routine tasks
- Meticulous approach to each case
- Satisfaction in precision
- Diligence in work
- Ensuring integrity of financial systems
Aufgaben
- Execute and maintain AFC procedures and controls
- Ensure adherence to regulatory requirements
- Conduct Know Your Customer (KYC) sample checks
- Manage client follow-ups for KYC
- Identify and process Politically Exposed Person (PEP) hits
- Identify and process Sanctions hits
- Manage client communication on AFC topics
- Optimize transaction monitoring processes
- Detect suspicious activities
- Perform proof of residency checks
- Collaborate with AFC Operations Specialists
- Enhance AML monitoring systems
- Enhance AML monitoring tools
- Enhance AML monitoring technologies
Berufserfahrung
- ca. 1 - 4 Jahre
Ausbildung
- Bachelor-Abschluss
Sprachen
- Englisch – verhandlungssicher
Tools & Technologien
- KYC/AML monitoring tools and systems
Benefits
Mehr Urlaubstage
- 30 days of annual leave
Gesundheits- & Fitnessangebote
- Sports benefits
Mentoring & Coaching
- Confidential professional coaching
Flexibles Arbeiten
- Remote work abroad (up to 183 days/year)
Workation & Sabbatical
- One-month fully paid sabbatical (after 4 years)
Sonstige Zulagen
- Personal development budget
Team Events & Ausflüge
- Company-wide events
Sonstige Vorteile
- Employee Resources Groups
- Inclusion and connection initiatives
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Upvest erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
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Senior AFC Manager / Deputy MLRO(m/w/x)
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Junior Anti-Financial Crime Expert - German speaking(m/w/x)
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UPUpvest
AFC Operations Specialist(m/w/x)
Berlin
Vollzeitmit HomeofficeBerufserfahren
Nejo KI-Zusammenfassung
Executing AFC procedures and identifying PEP hits for fintech investment API. Fintech or financial institution experience required. Remote work abroad up to 183 days/year.
Anforderungen
- Experience in fintech or financial institution
- Understanding of KYC/AML basics
- Independent management of high-volume operational tasks
- Familiarity with financial sector
- Clear understanding of AFC and KYC functions
- Strong analytical mindset
- Passion for compliance
- Foundational understanding of AML laws and regulations
- Ability to quickly master new technologies
- Analyze data to identify suspicious activities
- Excellent communication skills
- Collaborative spirit
- Effective teamwork with cross-functional teams
- Exceptional attention to detail
- Strong analytical capabilities
- Sound and precise judgments in dynamic situations
- Bachelor's degree preferred
- Relevant certifications (e.g., CAMS, CFCS) a plus
- Good English reading skills
- Good English writing skills
- Good English comprehension skills
- Good English speaking skills
- Consistent execution of AFC checks
- Laser-sharp focus
- Passion for analytical and routine tasks
- Meticulous approach to each case
- Satisfaction in precision
- Diligence in work
- Ensuring integrity of financial systems
Aufgaben
- Execute and maintain AFC procedures and controls
- Ensure adherence to regulatory requirements
- Conduct Know Your Customer (KYC) sample checks
- Manage client follow-ups for KYC
- Identify and process Politically Exposed Person (PEP) hits
- Identify and process Sanctions hits
- Manage client communication on AFC topics
- Optimize transaction monitoring processes
- Detect suspicious activities
- Perform proof of residency checks
- Collaborate with AFC Operations Specialists
- Enhance AML monitoring systems
- Enhance AML monitoring tools
- Enhance AML monitoring technologies
Berufserfahrung
- ca. 1 - 4 Jahre
Ausbildung
- Bachelor-Abschluss
Sprachen
- Englisch – verhandlungssicher
Tools & Technologien
- KYC/AML monitoring tools and systems
Benefits
Mehr Urlaubstage
- 30 days of annual leave
Gesundheits- & Fitnessangebote
- Sports benefits
Mentoring & Coaching
- Confidential professional coaching
Flexibles Arbeiten
- Remote work abroad (up to 183 days/year)
Workation & Sabbatical
- One-month fully paid sabbatical (after 4 years)
Sonstige Zulagen
- Personal development budget
Team Events & Ausflüge
- Company-wide events
Sonstige Vorteile
- Employee Resources Groups
- Inclusion and connection initiatives
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens Upvest erfasst und die Informationen auf Nejo mit Hilfe von KI für dich aufbereitet. Trotz sorgfältiger Analyse können einzelne Informationen unvollständig oder ungenau sein. Bitte prüfe immer alle Angaben in der Originalanzeige! Inhalte und Urheberrechte der Originalanzeige liegen beim ausschreibenden Unternehmen.
Über das Unternehmen
Upvest
Branche
FinancialServices
Beschreibung
The company is a well-funded, fast-growing FinTech building the first European Investment API to empower seamless investment experiences.
Noch nicht perfekt?
- Scalable GmbH
Junior KYC Operations Expert(m/w/x)
VollzeitBefristeter Vertragmit HomeofficeQuereinsteigerBerlin - Pliant
Compliance Operations Analyst(m/w/x)
Vollzeitmit HomeofficeBerufserfahrenBerlin - lemon.markets
Senior AFC Manager / Deputy MLRO(m/w/x)
Vollzeitmit HomeofficeSeniorBerlin - Scalable GmbH
Junior Anti-Financial Crime Expert - German speaking(m/w/x)
Vollzeitmit HomeofficeJuniorBerlin - Pliant
Risk Operations Specialist, Strategic Operations(m/w/x)
Vollzeitmit HomeofficeBerufserfahrenBerlin