Junior KYC Operations Expert (m/f/x) - German speaking

Full-time

Company Description

Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and affordable for clients to invest professionally in stocks, ETFs, cryptocurrencies, and derivatives, as well as set up savings plans. Scalable Wealth, the digital wealth management service, offers clients professional investment in ETF portfolios, and is also adopted as a white-label solution by banks and other B2B partners. The company’s offerings are rounded off by attractive interest rates, loans, and private equity. With the European Investor Exchange, Scalable Capital offers an exchange specifically for retail investors. Over one million clients have already entrusted more than €30 billion to the platform.

Founded in 2014, Scalable Capital now employs over 700 people across Munich, Berlin, Vienna, Milan, and London. Together with the founding and management team, including Erik Podzuweit and Florian Prucker, they are working on a new generation of financial services.

Visit our or check out our Social Media channels to find out what our Expert Teams have to say.

Our Company Values guide us every day in how we work and collaborate. To learn more about them, you can find our values (English).

Job Description

You are responsible for reviewing and analyzing customer documentation, including identification and legal documents, to ensure completeness and accuracy (sanction screening, PEP screening)

You engage with our clients regarding Source of Funds requirements

You are responsible for screening clients against external politically exposed persons, sanctions, and adverse media lists

You complete ongoing Due Diligence checks to ensure that accurate and up-to-date information is always maintained

Qualifications

You bring experience from an AML or KYC related position - we also welcome career changers from high-volume environments

You feel comfortable working in a fast-paced environment

You bring strong critical thinking and sound decision-making skills

You have an effective and detail oriented working style that strikes the perfect balance between quality and quantity

You have a high personal interest in Anti-Financial Crime; ideally, you have already gained work experience in a regulated environment

You are able to prioritize workflows and ensure that deadlines are met

You are fluent in German and English (at least C1 level)

Additional Information

Be part of one of the fastest-growing and most visible Fintech startups in Europe, creating innovative services that have a substantial impact on the lives of our customers

Work with an international, diverse, inclusive, and ever-growing team that loves creating the best products for our clients

Work from our centrally located offices in the heart of Munich or Berlin, nestled in lively neighborhoods filled with vibrant restaurants, cozy cafés, and a wide range of convenient amenities or choose to work remotely within Germany (if eligible for the job)

Be productive with the latest hardware and tools

Learn and grow by joining our in-house knowledge sharing or career development sessions and spending your individual Education Budget 

Learn and experience German culture first hand by joining our free German language classes

International relocation support is provided if required 

Flexible vacation policy and the opportunity to work from abroad

Benefit from an attractive compensation package and from the company pension scheme

Monthly contribution of 50% for the ‘Deutschland Jobticket’

Say goodbye to order commissions and say hello to your complimentary subscription of Scalable Capital's PRIME+ Broker

Enjoy flexible and discounted sports activities with Urban Sports Club 

#LI-Hybrid

Job Location

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