[Hiring] KYC Operations Expert @Scalable GmbH

Role Description

• Holistic Alert Analysis:
  • Responsibility for the professional review and evaluation of alerts in the areas of Sanctions, PEP (Politically Exposed Persons), and Adverse Media, taking into account internal and external guidelines.
• Structured Escalation Management:
  • Identification of risk-relevant issues and their qualified escalation to specialized AFC departments for the final decision-making.
• Operational Excellence:
  • Identification of optimization potentials and contribution to the continuous improvement of process efficiency and analysis quality.
• KYC & Onboarding Verification:
  • Conducting sound document reviews during account openings and ensuring seamless identification of new clients in accordance with applicable KYC standards.

This position is temporary for 2 years.

Qualifications

• You bring experience from a position in AML or KYC – we also welcome career changers from high-volume environments.
• You feel comfortable working in a fast-paced environment.
• You possess 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 strong personal interest in Anti-Financial Crime; ideally, you have already gained professional experience in a regulated environment.
• You are capable of prioritizing workflows and ensuring compliance with deadlines.
• You speak fluent Italian and English (at least C1 level).

Benefits

• 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.
• 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.
• 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.