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LElemon.markets

KYC Operations Expert(m/w/x)

Berlin
Full-timeWith Home OfficeSenior
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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.

Requirements

  • 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

Tasks

  • 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

Work Experience

  • 5 years

Education

  • Vocational certificationOR
  • Bachelor's degreeOR
  • Master's degree

Languages

  • English – Native
  • German – Business Fluent
  • French – Basic

Tools & Technologies

  • Jira
  • Jira Service Management
  • Confluence

Benefits

Flexible Working

  • Flexible working hours
  • Hybrid work setup

Learning & Development

  • Annual learning budget

Public Transport Subsidies

  • Deutschlandticket sponsorship

Corporate Discounts

  • 50% off Beatvest

Workation & Sabbatical

  • Workation in EU
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of lemon.markets 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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