lemon.markets
Customer Operations Lead(m/w/x)
Vollzeitmit HomeofficeBerufserfahren
Berlin
Neuer Job?Nejo!
Dein persönlicher KI-Karriere-Agent
LElemon.markets
KYC Operations Expert(m/w/x)
Berlin
Vollzeitmit HomeofficeSenior
Nejo KI-Zusammenfassung
End-to-end KYC operations for B2B fintech clients, including due diligence on corporate structures and UBOs. 5+ years in financial industry KYC/AML required. Annual learning budget, Deutschlandticket sponsorship.
Anforderungen
- 5+ years relevant experience in Customer Operations or KYC Operations
- Experience in financial industry, ideally fintech or regulated environment
- Deep understanding of KYC, AML, CTF requirements in B2B
- Experience with corporate structures, UBO identification, legal entity forms
- Experience with risk-based due diligence
- Strong risk assessment skills
- Strong document validation skills
- Handling complex onboarding or lifecycle cases
- High accuracy, independence, and sound judgment
- Comfortable with KYC tools, CRM or onboarding systems
- Comfortable with operational tooling
- Ability to maintain clean and reliable records
- Fluent English
- Solid German language skills
- French language skills (plus)
- Thrive in fast-changing and unstructured environments
- Take ownership beyond narrow role boundaries
- Actively improve processes, tools, and operational outcomes
- Apply even if not ticking every box
Aufgaben
- Oversee end-to-end KYC processes for B2B clients
- Collaborate with internal stakeholders and partner KYC teams
- Ensure compliant and efficient customer lifecycle management
- Conduct due diligence on corporate clients
- Review legal entity structures, UBOs, source of funds, and corporate documentation
- Assess client risk profiles according to internal policies and regulatory requirements
- Escalate high-risk clients, suspicious activity, and compliance concerns
- Maintain accurate customer records and KYC documentation
- Ensure audit readiness and timely renewals of key documents
- Collaborate with Customer Lifecycle Domain, AFC Operations, Customer Service, 2LoD Compliance, and external partners
- Resolve KYC-related issues and clarify requirements
- Improve KYC workflows and work instructions
- Help the organization scale operations and adapt to regulatory changes
- Reduce manual effort over time
Berufserfahrung
- 5 Jahre
Ausbildung
- Abgeschlossene BerufsausbildungODER
- Bachelor-AbschlussODER
- Master-Abschluss
Sprachen
- Englisch – fließend
- Deutsch – verhandlungssicher
- Französisch – Grundkenntnisse
Tools & Technologien
- Jira
- Jira Service Management
- Confluence
Benefits
Flexibles Arbeiten
- Flexible working hours
- Hybrid work setup
Weiterbildungsangebote
- Annual learning budget
Öffi Tickets
- Deutschlandticket sponsorship
Mitarbeiterrabatte
- 50% off Beatvest
Workation & Sabbatical
- Workation in EU
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens lemon.markets 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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LElemon.markets
KYC Operations Expert(m/w/x)
Berlin
Vollzeitmit HomeofficeSenior
Nejo KI-Zusammenfassung
End-to-end KYC operations for B2B fintech clients, including due diligence on corporate structures and UBOs. 5+ years in financial industry KYC/AML required. Annual learning budget, Deutschlandticket sponsorship.
Anforderungen
- 5+ years relevant experience in Customer Operations or KYC Operations
- Experience in financial industry, ideally fintech or regulated environment
- Deep understanding of KYC, AML, CTF requirements in B2B
- Experience with corporate structures, UBO identification, legal entity forms
- Experience with risk-based due diligence
- Strong risk assessment skills
- Strong document validation skills
- Handling complex onboarding or lifecycle cases
- High accuracy, independence, and sound judgment
- Comfortable with KYC tools, CRM or onboarding systems
- Comfortable with operational tooling
- Ability to maintain clean and reliable records
- Fluent English
- Solid German language skills
- French language skills (plus)
- Thrive in fast-changing and unstructured environments
- Take ownership beyond narrow role boundaries
- Actively improve processes, tools, and operational outcomes
- Apply even if not ticking every box
Aufgaben
- Oversee end-to-end KYC processes for B2B clients
- Collaborate with internal stakeholders and partner KYC teams
- Ensure compliant and efficient customer lifecycle management
- Conduct due diligence on corporate clients
- Review legal entity structures, UBOs, source of funds, and corporate documentation
- Assess client risk profiles according to internal policies and regulatory requirements
- Escalate high-risk clients, suspicious activity, and compliance concerns
- Maintain accurate customer records and KYC documentation
- Ensure audit readiness and timely renewals of key documents
- Collaborate with Customer Lifecycle Domain, AFC Operations, Customer Service, 2LoD Compliance, and external partners
- Resolve KYC-related issues and clarify requirements
- Improve KYC workflows and work instructions
- Help the organization scale operations and adapt to regulatory changes
- Reduce manual effort over time
Berufserfahrung
- 5 Jahre
Ausbildung
- Abgeschlossene BerufsausbildungODER
- Bachelor-AbschlussODER
- Master-Abschluss
Sprachen
- Englisch – fließend
- Deutsch – verhandlungssicher
- Französisch – Grundkenntnisse
Tools & Technologien
- Jira
- Jira Service Management
- Confluence
Benefits
Flexibles Arbeiten
- Flexible working hours
- Hybrid work setup
Weiterbildungsangebote
- Annual learning budget
Öffi Tickets
- Deutschlandticket sponsorship
Mitarbeiterrabatte
- 50% off Beatvest
Workation & Sabbatical
- Workation in EU
Die Originalanzeige dieses Stellenangebotes in der aktuellsten Version findest du hier. Nejo hat diesen Job automatisch von der Website des Unternehmens lemon.markets 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.
Gefällt dir diese Stelle?
BetaDein Career Agent findet täglich ähnliche Jobs für dich.
Über das Unternehmen
lemon.markets
Branche
FinancialServices
Beschreibung
The company enables everyone to be an investor by providing seamless access to capital markets through a Brokerage-as-a-Service platform.
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