Ucaneo Biotech GmbH
Business Intern / Working Student(m/w/x)
Full-time/Part-timeInternshipOn-site
Berlin
New Job?Nejo!
Your personal AI career agent
SOSolaris
KYC Operations Working Student(m/w/x)
Berlin
Full-timeWorking StudentOn-site
Nejo AI Summary
Performing initial client due diligence and identity verification for embedded finance platform. Basic AML/KYC knowledge and strong attention to detail required. Flexible working model, lunch reimbursement.
Requirements
- Current enrollment in Bachelor’s or Master degree program, preferably in finance, banking, business administration, or related field
- Interest in financial services, compliance, or risk management
- Basic understanding of AML/KYC Regulations and willingness to learn
- Strong attention to detail and accuracy
- Very good organizational and time-management skills
- Ability to work independently and collaboratively
- Desire to develop and grow in KYC compliance
Tasks
- Conduct initial due diligence on new clients
- Verify client identities and assess potential risks
- Review customer documentation for compliance
- Ensure accuracy and completeness of customer information
- Maintain up-to-date records of KYC documentation
- Document and archive customer interactions
- Provide administrative support to the KYC team
- Enter data and manage documentation
- Organize files and records
- Perform other duties as assigned by Team Lead or Head of KYC
Education
- Currently in higher education
Languages
- English – Business Fluent
- German – Business Fluent
Benefits
Career Advancement
- Transparent career goal framework
Free or Subsidized Food
- Lunch reimbursement
Mental Health Support
- Mental health support
Flexible Working
- Flexible working model
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Solaris 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.
Like this job?
BetaYour Career Agent finds similar jobs for you every day.
Not a perfect match?
- Moonfare
Investor Operations Analyst(m/w/x)
Full-timeOn-siteJuniorBerlin - Upvest
Internship | Working Student(m/w/x)
Full-timeInternshipOn-siteBerlin - Upvest
Launch Intern(m/w/x)
Full-timeInternshipOn-siteBerlin - commercetools
Working Student Workplace Experience(m/w/x)
Full-timeWorking StudentOn-siteBerlin
SOSolaris
KYC Operations Working Student(m/w/x)
Berlin
Full-timeWorking StudentOn-site
Nejo AI Summary
Performing initial client due diligence and identity verification for embedded finance platform. Basic AML/KYC knowledge and strong attention to detail required. Flexible working model, lunch reimbursement.
Requirements
- Current enrollment in Bachelor’s or Master degree program, preferably in finance, banking, business administration, or related field
- Interest in financial services, compliance, or risk management
- Basic understanding of AML/KYC Regulations and willingness to learn
- Strong attention to detail and accuracy
- Very good organizational and time-management skills
- Ability to work independently and collaboratively
- Desire to develop and grow in KYC compliance
Tasks
- Conduct initial due diligence on new clients
- Verify client identities and assess potential risks
- Review customer documentation for compliance
- Ensure accuracy and completeness of customer information
- Maintain up-to-date records of KYC documentation
- Document and archive customer interactions
- Provide administrative support to the KYC team
- Enter data and manage documentation
- Organize files and records
- Perform other duties as assigned by Team Lead or Head of KYC
Education
- Currently in higher education
Languages
- English – Business Fluent
- German – Business Fluent
Benefits
Career Advancement
- Transparent career goal framework
Free or Subsidized Food
- Lunch reimbursement
Mental Health Support
- Mental health support
Flexible Working
- Flexible working model
Find the original job posting in its most current version here. Nejo automatically captured this job from the website of Solaris 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.
Like this job?
BetaYour Career Agent finds similar jobs for you every day.
About the Company
Solaris
Industry
FinancialServices
Description
The company is a tech firm with a full German banking license, offering a Banking-as-a-Service platform for financial products.
Not a perfect match?
- Ucaneo Biotech GmbH
Business Intern / Working Student(m/w/x)
Full-time/Part-timeInternshipOn-siteBerlin - Moonfare
Investor Operations Analyst(m/w/x)
Full-timeOn-siteJuniorBerlin - Upvest
Internship | Working Student(m/w/x)
Full-timeInternshipOn-siteBerlin - Upvest
Launch Intern(m/w/x)
Full-timeInternshipOn-siteBerlin - commercetools
Working Student Workplace Experience(m/w/x)
Full-timeWorking StudentOn-siteBerlin