About this role
Role Overview
- Own Customer Onboarding: Review customer applications, collect documentation, and analyse company structures including ultimate beneficial owners.
- Assess Risk & Make Decisions: Run sanctions and PEP checks and assign structured risk ratings.
- Think Analytically: Identify patterns, inconsistencies, and red flags — not just follow processes.
- Collaborate Across Teams: Work closely with Compliance, Risk, and Commercial teams.
- Take Initiative: Contribute ideas and improvements beyond your daily tasks.
Requirements
- A Bachelor’s degree (or equivalent) in Business, Finance, Economics, Law, or a related field or comparable practical experience.
- Native-level German (C2) and strong English skills (min. C1).
- Dutch language skills are a strong plus.
- A strong interest in FinTech, financial processes, or operational excellence.
- A proactive, hands-on mindset and willingness to take ownership.
Benefits
- Top-of-market compensation package, including equity.
- 20 days “work from abroad”.
- 600EUR/GBP Learning & Development Budget.
- Other local benefits.