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 Berlin, nestled in lively neighborhoods filled with vibrant restaurants, cozy cafés, and a wide range of convenient amenities


• 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