Pliant
Compliance Operations Analyst(m/w/x)
Full-timeWith HomeofficeExperienced
Berlin
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PLPliant
Risk Operations Specialist, Strategic Operations(m/w/x)
Berlin
Full-timeWith Home OfficeExperienced
Nejo AI Summary
Onboarding and assessing risk for B2B fintech clients, leveraging data and AI tools. 3+ years in first-line risk or compliance with SME/corporate clients required. Flexible remote work, monthly mobility benefit.
Requirements
- 3+ years in first-line risk, compliance, or operations role with SME/corporate clients in regulated financial institution
- Hands-on experience with KYB/KYC onboarding and customer risk assessments, including handling complex corporate structures
- Solid understanding of AML/CTF requirements and practical application
- Experience driving process improvements, automation, or system enhancements
- Hands-on experience with data, analytics, or automation tools (SQL, Python, BI, workflow, AI)
- Strong analytical and structured thinking, translating requirements into scalable processes
- Proactive, ownership-driven working style and collaboration with cross-functional stakeholders
- Degree in law, finance, economics, or related field, or CAMS certification (plus)
Tasks
- Onboard and assess risk for corporate clients
- Ensure KYB, KYC, and AML reviews meet standards
- Leverage data, automation, and AI tools
- Identify and challenge manual processes
- Collaborate with Product and Tech teams
- Design and implement scalable workflows
- Monitor existing customers for risk signals
- Maintain audit-ready documentation
- Uphold quality standards and four-eyes principle
- Improve data quality and reporting
- Drive automation and process improvements
- Contribute to better risk insights and controls
Work Experience
- 3 years
Education
- Bachelor's degree
Languages
- English – Business Fluent
Tools & Technologies
- SQL
- Python
- BI tools
- workflow tools
- AI-supported solutions
Benefits
Flexible Working
- Flexible remote work
Public Transport Subsidies
- Monthly mobility benefit
Healthcare & Fitness
- Wellhub Membership
Free or Subsidized Food
- Pliant Card for food and product exploration
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Pliant 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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PLPliant
Risk Operations Specialist, Strategic Operations(m/w/x)
Berlin
Full-timeWith Home OfficeExperienced
Nejo AI Summary
Onboarding and assessing risk for B2B fintech clients, leveraging data and AI tools. 3+ years in first-line risk or compliance with SME/corporate clients required. Flexible remote work, monthly mobility benefit.
Requirements
- 3+ years in first-line risk, compliance, or operations role with SME/corporate clients in regulated financial institution
- Hands-on experience with KYB/KYC onboarding and customer risk assessments, including handling complex corporate structures
- Solid understanding of AML/CTF requirements and practical application
- Experience driving process improvements, automation, or system enhancements
- Hands-on experience with data, analytics, or automation tools (SQL, Python, BI, workflow, AI)
- Strong analytical and structured thinking, translating requirements into scalable processes
- Proactive, ownership-driven working style and collaboration with cross-functional stakeholders
- Degree in law, finance, economics, or related field, or CAMS certification (plus)
Tasks
- Onboard and assess risk for corporate clients
- Ensure KYB, KYC, and AML reviews meet standards
- Leverage data, automation, and AI tools
- Identify and challenge manual processes
- Collaborate with Product and Tech teams
- Design and implement scalable workflows
- Monitor existing customers for risk signals
- Maintain audit-ready documentation
- Uphold quality standards and four-eyes principle
- Improve data quality and reporting
- Drive automation and process improvements
- Contribute to better risk insights and controls
Work Experience
- 3 years
Education
- Bachelor's degree
Languages
- English – Business Fluent
Tools & Technologies
- SQL
- Python
- BI tools
- workflow tools
- AI-supported solutions
Benefits
Flexible Working
- Flexible remote work
Public Transport Subsidies
- Monthly mobility benefit
Healthcare & Fitness
- Wellhub Membership
Free or Subsidized Food
- Pliant Card for food and product exploration
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Pliant 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
Pliant
Industry
FinancialServices
Description
The company is a European fintech specializing in B2B payment solutions, helping businesses streamline spending and improve cash flow.
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