Compliance Analyst
vor 4 Wochen
Company Description DLT Finance provides regulated technology infrastructure designed to empower trading platforms and financial institutions to launch compliant crypto trading products. The company specializes in enabling scalable, secure, and efficient solutions tailored for the rapidly evolving digital asset space. Based in Berlin and Frankfurt, the firm operates at the intersection of finance and cutting-edge technology. Role Description This is a full-time, on-site role for a Compliance Analyst - Onboarding & KYC, based in Berlin. The Compliance Analyst will be responsible for managing customer onboarding and maintaining Know Your Customer (KYC) regulatory requirements. The role will involve reviewing and analyzing documentation, performing compliance checks, and ensuring adherence to applicable regulations. Additionally, the analyst will support the development and implementation of compliance processes and assist the team in conducting internal audits and compliance reporting. Qualifications Strong knowledge and experience in Regulatory Compliance and Auditing Proficiency in Analytical Skills and attention to detail Excellent Communication skills in both written and spoken forms Background in Finance or familiarity with financial instruments and practices Ability to work in a team-oriented and fast-paced environment Bachelor's degree in Law, Finance, Business Administration, or a related field is preferred Experience in the cryptocurrency or digital assets industry is a plus Fluency in English is required; additional language skills are advantageous
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Compliance Analyst
vor 1 Woche
Berlin, Berlin, Deutschland DLT Finance AG Vollzeit 40.000 € - 80.000 € pro JahrCompany DescriptionDLT Finance provides regulated technology infrastructure designed to empower trading platforms and financial institutions to launch compliant crypto trading products. The company specializes in enabling scalable, secure, and efficient solutions tailored for the rapidly evolving digital asset space. Based in Berlin and Frankfurt, the firm...
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Compliance Analyst
vor 3 Wochen
Berlin, Deutschland DLT Finance AG VollzeitCompany DescriptionDLT Finance provides regulated technology infrastructure designed to empower trading platforms and financial institutions to launch compliant crypto trading products. The company specializes in enabling scalable, secure, and efficient solutions tailored for the rapidly evolving digital asset space. Based in Berlin and Frankfurt, the firm...
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Compliance Analyst
vor 4 Wochen
Berlin, Deutschland DLT Finance AG VollzeitCompany DescriptionDLT Finance provides regulated technology infrastructure designed to empower trading platforms and financial institutions to launch compliant crypto trading products. The company specializes in enabling scalable, secure, and efficient solutions tailored for the rapidly evolving digital asset space. Based in Berlin and Frankfurt, the firm...
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Trade Compliance Analyst
vor 4 Wochen
Berlin, Deutschland DLT Finance AG VollzeitCompany Description DLT Finance provides regulated technology infrastructure designed to empower trading platforms and financial institutions to launch compliant crypto trading products. Based in Berlin and Frankfurt, the firm operates at the intersection of finance and cutting-edge technology. This is a full-time, on-site role for a Compliance Analyst -...
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Product Manager
Vor 4 Tagen
Berlin, Deutschland Sovos Compliance VollzeitBuild your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...
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Product Manager
Vor 2 Tagen
Berlin, Deutschland Sovos Compliance VollzeitBuild your future with Sovos. If you're seeking a career where innovation meets impact, you've come to the right place. As a global leader, Sovos is transforming tax compliance from a business requirement to a force for growth while revolutionizing how businesses navigate the ever-changing regulatory landscape. At Sovos, we're dedicated to more than just...
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Financial Analyst
vor 2 Wochen
Berlin, Berlin, Deutschland 4d41a936-4cce-41ad-b3b6-272a982e129e Vollzeit 45.000 € - 70.000 € pro JahrFinancial Analyst - Role OverviewAFinancial Analystplays a crucial role in an organization's financial health by providing insightful data analysis and recommendations that inform business decisions. This position is responsible for gathering, analyzing, and interpreting financial data to help the organization maximize profitability, manage expenses, and...
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Risk Analyst
Vor 2 Tagen
Berlin, Berlin, Deutschland Hypoport VollzeitWe're looking for aRisk Analystto join our growing team — someone who's analytical, detail-oriented, and driven to assess, manage, and mitigate financial and operational risks across the organization.As a Risk Analyst, you'll evaluate potential threats to the company's assets, operations, and reputation. You'll work closely with leadership and...
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Fund Analyst
Vor 2 Tagen
Berlin, Berlin, Deutschland Hypoport VollzeitWe are looking for a highly analytical and detail-orientedFund Analystto join our global investment team. This role offersremote or hybrid flexibility, providing the opportunity to work with diverse asset classes and contribute to data-driven investment strategies.As a Fund Analyst, you will play a key role inanalyzing fund performance, conducting financial...
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Financial Analyst
vor 1 Woche
Berlin, Berlin, Deutschland HorizonPeak Global Vollzeit 40.000 € - 70.000 € pro JahrFinancial Analyst – Role Description & QualificationsAFinancial Analystis responsible for providing key insights and recommendations based on financial data to support business decision-making and drive organizational growth. This role involves analyzing financial performance, preparing financial reports, forecasting future trends, and conducting financial...