Key skills
Communication
About this role
Role Overview
- Carrying out and documenting due diligence obligations as part of KYC and KYB checks
- Creating and updating risk analyses and supporting risk classification
- Reviewing and documenting AML, sanctions, and PEP checks
- Supporting the review of withdrawal cases
- Communicating with partners and end customers
- Cross-departmental communication and coordination of risk processes
Requirements
- Degree in Economics, Law, Finance, or a comparable qualification
- Some experience in KYC, AML, Compliance, Financial Services, FinTech, crypto/digital assets, or customer service is an advantage
- Knowledge of relevant regulatory requirements on anti-money laundering, sanctions, and financial services is desirable
- Interest in digital assets, cryptocurrencies, and regulated financial processes
- Very good German and English skills (both at least C1 level)
Benefits
- 30 days of vacation plus half-days on December 24 and 31, and options for additional unpaid leave
- Two weeks of paid leave for expectant parents
- Option to work from home by arrangement
- Regular feedback meetings