Aktuelle Jobs im Zusammenhang mit Working Student in Aml/kyc Operations - Berlin, Berlin - Moonfare
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Responsable AML
vor 1 Monat
Berlin, Berlin, Deutschland Amundi Luxembourg S.A. VollzeitResponsable AML / KYC H/FÀ propos de nousAmundi Luxembourg S.A. est à la recherche d'un professionnel pour rejoindre son équipe dédiée à la conformité et à la gestion des risques. En tant que plateforme de distribution de fonds B2B régulée, nous nous engageons à offrir des services innovants et transparents pour faciliter la distribution de fonds...
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Finanzkriminalitätsleiter für AML, KYC und CCD
vor 2 Wochen
Berlin, Berlin, Deutschland Gresham Hunt VollzeitJobbeschreibungWir suchen einen erfahrenen Finanzkriminalitätsleiter, der unsere Kunden bei der Überwachung von AML-, KYC- und CCD-Aktivitäten unterstützt.HauptraumfelderCompliance und Finanzkriminalität in einer agilen FinanzinstitutionKenntnisse der deutschen Bankvorschriften (BaFin)Stakeholder-Management und Kommunikation mit internen...
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Finanzkriminalitätsleiter für AML, KYC und CCD
vor 2 Wochen
Berlin, Berlin, Deutschland Gresham Hunt VollzeitJobbeschreibungWir suchen einen erfahrenen Finanzkriminalitätsleiter, der unsere Kunden bei der Überwachung von AML-, KYC- und CCD-Aktivitäten unterstützt.HauptraumfelderCompliance und Finanzkriminalität in einer agilen FinanzinstitutionKenntnisse der deutschen Bankvorschriften (BaFin)Stakeholder-Management und Kommunikation mit internen...
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Finanzkriminalitätsleiter für AML, KYC und CCD
vor 1 Woche
Berlin, Berlin, Deutschland Gresham Hunt VollzeitJobbeschreibungFinanzkriminalitätsleiter gesuchtUnser Kunde ist ein führender Anbieter von technologiegetriebenen Banklösungen und sucht einen erfahrenen Finanzkriminalitätsleiter zur Überwachung der AML-, KYC- und CCD-Aktivitäten.Hauptraumfeld: Finanzkriminalität, Compliance, RisikomanagementUnser Kunde: Gresham HuntStandort: Berlin,...
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Finanzkriminalitätsleiter für AML, KYC und CCD
vor 1 Woche
Berlin, Berlin, Deutschland Gresham Hunt VollzeitJobbeschreibungFinanzkriminalitätsleiter gesuchtUnser Kunde ist ein führender Anbieter von technologiegetriebenen Banklösungen und sucht einen erfahrenen Finanzkriminalitätsleiter zur Überwachung der AML-, KYC- und CCD-Aktivitäten.Hauptraumfeld: Finanzkriminalität, Compliance, RisikomanagementUnser Kunde: Gresham HuntStandort: Berlin,...
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KYC-Analyst
Vor 6 Tagen
Berlin, Berlin, Deutschland Grand City Property Vollzeit{"h1": "KYC-Analyst bei Grand City Property", "p": "Wir suchen einen motivierten und engagierten KYC-Analysten, der sich in unserem Team einbringen möchte. Als KYC-Analyst bist du verantwortlich für die Bearbeitung von internen und externen KYC-Anforderungen und Onboardinganfragen. Du wirst Screening und Backgroundchecks für neue und bestehende...
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KYC-Analyst
Vor 6 Tagen
Berlin, Berlin, Deutschland Grand City Property Vollzeit{"h1": "KYC-Analyst bei Grand City Property", "p": "Wir suchen einen motivierten und engagierten KYC-Analysten, der sich in unserem Team einbringen möchte. Als KYC-Analyst bist du verantwortlich für die Bearbeitung von internen und externen KYC-Anforderungen und Onboardinganfragen. Du wirst Screening und Backgroundchecks für neue und bestehende...
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KYC-Analyst
vor 2 Wochen
Berlin, Berlin, Deutschland Grand City Property Vollzeit{"h1": "KYC-Analyst bei Grand City Property", "p": "Wir suchen einen motivierten und engagierten KYC-Analysten, der sich in unserem Team einbringen möchte. Als KYC-Analyst bist du verantwortlich für die Bearbeitung von internen und externen KYC-Anforderungen und Onboardinganfragen. Du wirst Screening und Backgroundchecks für neue und bestehende...
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KYC-Analyst
vor 2 Wochen
Berlin, Berlin, Deutschland Grand City Property Vollzeit{"h1": "KYC-Analyst bei Grand City Property", "p": "Wir suchen einen motivierten und engagierten KYC-Analysten, der sich in unserem Team einbringen möchte. Als KYC-Analyst bist du verantwortlich für die Bearbeitung von internen und externen KYC-Anforderungen und Onboardinganfragen. Du wirst Screening und Backgroundchecks für neue und bestehende...
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KYC Operations Specialist
vor 2 Wochen
Berlin, Berlin, Deutschland Scalable Capital VollzeitJob SummaryWe are seeking a highly skilled KYC Operations Expert to join our team at Scalable Capital. As a key member of our Client Success department, you will play a critical role in ensuring the accuracy and completeness of customer documentation, identifying potential risks, and maintaining compliance with regulatory requirements.Key...
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KYC Operations Specialist
vor 2 Wochen
Berlin, Berlin, Deutschland Scalable Capital VollzeitJob SummaryWe are seeking a highly skilled KYC Operations Expert to join our team at Scalable Capital. As a key member of our Client Success department, you will play a critical role in ensuring the accuracy and completeness of customer documentation, identifying potential risks, and maintaining compliance with regulatory requirements.Key...
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Operations Excellence Working Student
vor 2 Wochen
Berlin, Berlin, Deutschland New Soul Vollzeit{"h1": "Operations Excellence Working Student bei New Soul", "h2": "Über die Rolle", "p": "Als Operations Excellence Working Student bist du Teil unseres operativen Teams und unterstützt uns bei der Optimierung unserer Prozesse und der Verbesserung der Kundenzufriedenheit. Du wirst direkt in die Gestaltung unserer operativen Ausrichtung eingebunden sein...
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Operations Excellence Working Student
vor 2 Wochen
Berlin, Berlin, Deutschland New Soul Vollzeit{"h1": "Operations Excellence Working Student bei New Soul", "h2": "Über die Rolle", "p": "Als Operations Excellence Working Student bist du Teil unseres operativen Teams und unterstützt uns bei der Optimierung unserer Prozesse und der Verbesserung der Kundenzufriedenheit. Du wirst direkt in die Gestaltung unserer operativen Ausrichtung eingebunden sein...
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KYC Operations Specialist
Vor 6 Tagen
Berlin, Berlin, Deutschland Scalable Capital VollzeitJob Title: KYC Operations ExpertAbout the Role:We are seeking a highly skilled KYC Operations Expert to join our team at Scalable Capital. As a key member of our Client Success department, you will be responsible for reviewing and analyzing customer documentation to ensure completeness and accuracy.Key Responsibilities:Review and analyze customer...
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KYC Operations Specialist
Vor 6 Tagen
Berlin, Berlin, Deutschland Scalable Capital VollzeitJob Title: KYC Operations ExpertAbout the Role:We are seeking a highly skilled KYC Operations Expert to join our team at Scalable Capital. As a key member of our Client Success department, you will be responsible for reviewing and analyzing customer documentation to ensure completeness and accuracy.Key Responsibilities:Review and analyze customer...
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Working Student
vor 1 Tag
Berlin, Berlin, Deutschland Audible VollzeitAbout AudibleAudible GmbH is a leading provider of spoken word audio content, and we're looking for a talented Working Student to join our team in Berlin. As a key member of our Catalog Operations team, you'll play a crucial role in ensuring the accuracy and quality of our product metadata.About the RoleAs a Working Student, Catalog Operations, you'll be...
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Working Student
vor 1 Tag
Berlin, Berlin, Deutschland Audible VollzeitAbout AudibleAudible GmbH is a leading provider of spoken word audio content, and we're looking for a talented Working Student to join our team in Berlin. As a key member of our Catalog Operations team, you'll play a crucial role in ensuring the accuracy and quality of our product metadata.About the RoleAs a Working Student, Catalog Operations, you'll be...
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Working Student
vor 2 Wochen
Berlin, Berlin, Deutschland SAP VollzeitAbout the RoleWe are seeking a highly motivated and organized Working Student to join our Engineering Operations team at SAP. As a key member of our team, you will play a crucial role in supporting our business processes and driving operational excellence.Key ResponsibilitiesSupport the team in change management activities, ensuring a smooth transition of...
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Working Student
vor 2 Wochen
Berlin, Berlin, Deutschland SAP VollzeitAbout the RoleWe are seeking a highly motivated and organized Working Student to join our Engineering Operations team at SAP. As a key member of our team, you will play a crucial role in supporting our business processes and driving operational excellence.Key ResponsibilitiesSupport the team in change management activities, ensuring a smooth transition of...
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KYC Operations Specialist
vor 2 Wochen
Berlin, Berlin, Deutschland Scalable Capital VollzeitAbout Scalable CapitalScalable Capital is a leading digital investment platform in Europe that makes investing easy and affordable for everyone. Our clients can trade a wide range of financial products, including stocks, ETFs, and funds, to build their portfolios and earn interest on their cash balance. We also offer a digital wealth management service that...
Working Student in Aml/kyc Operations
vor 3 Monaten
Private equity funds have long been one of the most attractive investment opportunities, outperforming public market benchmarks like the S&P 500.
But these funds have also been difficult or impossible to access, especially for individuals. Onerous paperwork, high investment minimums (~€10m) and difficulty picking a fund have all been hurdles that kept individuals out. Access has always been dominated by institutions or a select few. Enter Moonfare.
Moonfare is revolutionising access to private equity using a fully digital platform that provides qualified investors access to selectively vetted top-performing funds within 15 minutes and at minimums as low as €50,000.
We are introducing never before seen transparency and liquidity to private equity, and with our ongoing expansion across key markets in Europe, USA and Asia, we are enabling investors around the world to reach further.
The Moonfare team brings together individuals with a wealth of different backgrounds, from leading investment and private banks and private equity fund managers to disruptive tech startups, leading newspapers and top law firms.
Moonfarians strive to keep growing and want to challenge the status quo while working as a team to deliver innovative solutions and the Moonfare vision.
Working Student in AML/KYC Operations
We are looking for a proactive and detail-oriented working student to join our KYC Operations and Compliance teams.
As an integral member, you'll be responsible for onboarding clients in adherence to Anti-Money-Laundering laws, reviewing existing clients' KYC status, and contributing to the onboarding process for potential partners.
This opportunity offers hands-on experience in Private Equity KYC procedures, providing valuable insights into both long-term operational goals and daily business execution.
As a project owner, you'll have a significant impact on our operations and enjoy a seat at the table.You will:
- Obtain first hand experience onboarding clients and conduct perpetual KYC
- Screen investors using our internal tools
- Organise investors profiles and folder
- Update investor database
- Work on a variety of adhoc projects
The next Moonfarian:
- Has a handson mentality, a positive attitude and a hunger to learn
- Has an outstanding attention to detail
- Meets tight deadlines with efficiency and precision
- Is a teamoriented professional with a commitment to supporting colleagues, promoting collaboration, and achieving shared objectives
- Fluency in English
- Previous internship experience at startups is a plus
- First experience within the Finance sector is a plus
Salary: 15€ per hour
Additional Benefits at Moonfare:
- Enjoy the facilities in our brand new office in the heart of Berlin with a beautiful garden and private access to the Spree giving you unrivaled views of the city.
- Join an international team of experts from over 50+ countries globally.
- Take advantage of daily free lunch delivered to you at our office.
- Get together with your teammates and enjoy regular team events.
- Explore our corporate benefits and get discounts on many top brands and travel destinations.
To be eligible for this position you should:
- Have at least six months availability.
- Have a valid Visa/Work Permit.
- Be based in Berlin. (Relocation support is not available)
Invest in yourself:
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Ownership: All team members are empowered to bring ideas, make decisions and have impact. Participate in our equity program and share in our success.
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Transparency: Everyone at Moonfare is regularly updated on strategic progress, KPI tracking, product updates and changes.
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Diversity: Our Diversity Committee ensures we hold ourselves accountable and continuously improve our D&I initiatives.
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Community:We are passionate about the impact that Moonfare has in the world, we set ambitious goals and focus on fast execution. We calibrate our work on output and impact. We understand that company impact comes from putting team over personal gain.
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Growth:At Moonfare we act with the highest respect to other people. This means we talk straight on the topic, with respect for the person. Open and continuous feedback enables us to do our best work.
We understand the important role that diversity plays in our success. Different backgrounds, experiences and ideas push us further and raise the bar.
We're committed to developing an inclusive and safe culture where everyone — regardless of colour, race, religion, sex, origin, sexuality, disability, marital status, citizenship or gender identity — knows that they are an integral part of the team and can bring their full potential to their work.
