Scalable GmbH
Junior KYC Operations Expert(m/w/x)
Full-timeTemporary contractWith HomeofficeCareer Changer
Berlin
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UPUpvest
AFC Operations Specialist(m/w/x)
Berlin
Full-timeWith Home OfficeExperienced
Nejo AI Summary
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.
Requirements
- 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
Tasks
- 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
Work Experience
- approx. 1 - 4 years
Education
- Bachelor's degree
Languages
- English – Business Fluent
Tools & Technologies
- KYC/AML monitoring tools and systems
Benefits
More Vacation Days
- 30 days of annual leave
Healthcare & Fitness
- Sports benefits
Mentorship & Coaching
- Confidential professional coaching
Flexible Working
- Remote work abroad (up to 183 days/year)
Workation & Sabbatical
- One-month fully paid sabbatical (after 4 years)
Additional Allowances
- Personal development budget
Team Events
- Company-wide events
Other Benefits
- Employee Resources Groups
- Inclusion and connection initiatives
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Upvest and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
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UPUpvest
AFC Operations Specialist(m/w/x)
Berlin
Full-timeWith Home OfficeExperienced
Nejo AI Summary
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.
Requirements
- 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
Tasks
- 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
Work Experience
- approx. 1 - 4 years
Education
- Bachelor's degree
Languages
- English – Business Fluent
Tools & Technologies
- KYC/AML monitoring tools and systems
Benefits
More Vacation Days
- 30 days of annual leave
Healthcare & Fitness
- Sports benefits
Mentorship & Coaching
- Confidential professional coaching
Flexible Working
- Remote work abroad (up to 183 days/year)
Workation & Sabbatical
- One-month fully paid sabbatical (after 4 years)
Additional Allowances
- Personal development budget
Team Events
- Company-wide events
Other Benefits
- Employee Resources Groups
- Inclusion and connection initiatives
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Upvest and processed the information on Nejo with the help of AI for you. Despite careful analysis, some information may be incomplete or inaccurate. Please always verify all details in the original posting! Content and copyrights of the original posting belong to the advertising company.
About the Company
Upvest
Industry
FinancialServices
Description
The company is a well-funded, fast-growing FinTech building the first European Investment API to empower seamless investment experiences.
Not a perfect match?
- Scalable GmbH
Junior KYC Operations Expert(m/w/x)
Full-timeTemporary contractWith HomeofficeCareer ChangerBerlin - Pliant
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Full-timeWith HomeofficeExperiencedBerlin - lemon.markets
Senior AFC Manager / Deputy MLRO(m/w/x)
Full-timeWith HomeofficeSeniorBerlin - Pliant
Risk Operations Specialist, Strategic Operations(m/w/x)
Full-timeWith HomeofficeExperiencedBerlin - Trading 212
Senior AML Associate(m/w/x)
Full-timeRemoteSeniorBerlin