Aktuelle Jobs im Zusammenhang mit KYC Operations Coordinator - Berlin - ABOUT YOU
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KYC Operations Coordinator
vor 2 Wochen
Berlin, Deutschland Jobactive GmbH VollzeitKYC Operations Coordinator (m/f/d) full remote JETZT BEWERBEN Our client, an internationally positioned payment provider, is currently seeking a temporary employee to fill the following position: KYC Operations Coordinator (m/f/d) full remote as the central point of contact for cross-functional financial control matters — driving operational...
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KYC Operations
vor 1 Woche
Berlin, Berlin, Deutschland JPMorgan Chase Vollzeit 45.000 € - 75.000 € pro JahrExcited by the opportunity to build innovative digital retail banking products and services in a start-up environment, backed by one of the leading financial service providers worldwide? Join us at JPMorgan & Chase Co. at our newest European hub for Chase bank, located in the heart of Berlin. In this exciting chapter of continued growth and expansion for...
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KYC Operations
vor 2 Stunden
Berlin, Berlin, Deutschland JPMorganChase Vollzeit 40.000 € - 80.000 € pro JahrJob DescriptionExcited by the opportunity to build innovative digital retail banking products and services in a start-up environment, backed by one of the leading financial service providers worldwide?Join us at JPMorgan & Chase Co. at our newest European hub for Chase bank, located in the heart of Berlin. In this exciting chapter of continued growth and...
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Kyc Operations
vor 2 Wochen
Berlin-Kreuzberg, Deutschland JPMorganChase Vollzeit**JOB DESCRIPTION** Excited by the opportunity to build innovative digital retail banking products and services in a start-up environment, backed by one of the leading financial service providers worldwide? Join us at JPMorgan & Chase Co. at our newest European hub for Chase bank, located in the heart of Berlin. In this exciting chapter of continued growth...
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Head of Kyc Operations
Vor 4 Tagen
Berlin, Deutschland J.P. Morgan VollzeitJPMorgan Chase & Co. is expanding its business and is investing in innovative ways to attract customers, deepen engagement and drive increased satisfaction through delightful interactions with digital products and experiences. We believe that engaging, relevant and contextual content is at the heart of personalized customer experiences. Do you want to be...
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Head of Kyc Operations
Vor 7 Tagen
Berlin, Deutschland JPMorgan Chase & Co Vollzeit**JOB DESCRIPTION** JPMorgan Chase & Co. is expanding its business and is investing in innovative ways to attract customers, deepen engagement and drive increased satisfaction through delightful interactions with digital products and experiences. We believe that engaging, relevant and contextual content is at the heart of personalized customer...
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Working Student Aml/ Kyc Operations
vor 2 Wochen
Berlin, Deutschland Raisin VollzeitTeam Reporting to the AML/KYC Operations Manager (UK), this new role for Raisin UK will be responsible for working within the 1st Line AML/KYC Team. You will be responsible for protecting the business against the threat of financial crime by supporting the AML/KYC Operations Manager in carrying out AML checks, monitoring and screening of Raisin UK’s...
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KYC & Fiscal Operations Manager (all genders)
vor 7 Minuten
Berlin, Berlin, Deutschland Zalando VollzeitLocationBerlinContractFull timeJob CategoryFinance, Analytics & ControllingTHE ROLE & THE TEAMAs part of our Compliance & Risk team, you will play a pivotal role in safeguarding Zalando's operations by ensuring the highest standards in KYC Quality Control, AML Compliance, and Fiscal Reporting. You will be responsible for performing quality assurance checks...
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KYC & Fiscal Operations Manager (all genders)
vor 3 Stunden
Berlin, Berlin, Deutschland Zalando VollzeitTHE ROLE & THE TEAMAs part of our Compliance & Risk team, you will play a pivotal role in safeguarding Zalando's operations by ensuring the highest standards in KYC Quality Control, AML Compliance, and Fiscal Reporting. You will be responsible for performing quality assurance checks on customer due diligence processes, leading remediation efforts, and...
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Technical Operations Coordinator
Vor 7 Tagen
Berlin, Deutschland Arden White Limited VollzeitMöchten Sie in einer interessanten und wachsenden Branche arbeiten? Unser Kunde ist ein Unternehmen, das Elektrofahrzeuge auflädt und seinen Sitz in Berlin hat. Aufgrund der wachsenden Nachfrage nach Ladestationen in Deutschland erweitert das Unternehmen sein Team. Wir suchen drei Mitarbeiter für eine unbefristete Vollzeitstelle als...
KYC Operations Coordinator
vor 2 Wochen
SCAYLE Payments, the fintech behind the ABOUT YOU marketplace, is currently looking for a KYC Analyst (m/f/d) to support the team on topics such as KYC, transaction monitoring and AML compliance. We are looking for a KYC Operations Coordinator (m/f/d) who acts as the key contact for cross-functional financial control topics – ensuring operational excellence, compliance, and process optimization across the payment value chain. Responsibilities Coordinate and oversee all operational KYC-related processes within the Payments area (Team size: 8-10) Quality assurance for B2B KYC cases Ensure compliance with internal control frameworks and regulatory requirements Develop, maintain, and continuously improve process documentation and control guidelines in collaboration with the Anti-Money Laundering Officer Collaborate closely with internal stakeholders (Finance, Accounting, Compliance, Product) to align and optimize workflows Monitor KPIs, payment flows, and control reports to identify irregularities and mitigate risks Ensure SLA compliance for B2B Onboardings Support month-end, quarterly, and annual closing activities by preparing and validating payment data Conduct root cause analyses and define corrective or preventive measures Coordinate change requests and improvements related to control processes in close collaboration with Tech and Operations Requirements Degree in Business Administration, Finance, Payment Management, or a comparable field Several years of professional experience in B2B Onboarding in a regulated environment (Payments or Banking) Solid understanding of B2B KYC process Strong analytical skills with an eye for detail and structure Excellent communication and stakeholder management skills Proficiency in tools such as Excel/Google Sheets, Jira, Confluence, and ideally SQL or BI systems Benefits Hybrid working Täglich frisches Obst Sportkurse Exklusive Mitarbeiter Rabatte Kostenlose Getränke Sprachkurse Company Events Relocation Unterstützung Mobilitätszuschlag Zentrale Lage Flexible Arbeitszeiten Betriebliche Altersvorsorge Weiterbildungs- angebote Hunde erlaubt AY Academy Feedbackkultur Firmenfahrrad Note on the application procedure:Please note that SCAYLE Payments GmbH, as an employer, is obliged under Section 6 of the German Money Laundering Act (GwG) to implement internal security measures, including background checks on employees (§ 6 Abs. 2 Nr. 5 GwG). As part of the application process, you may therefore be asked to provide additional information and evidence in order to fulfil these legal requirements. We ask for your understanding that the procedure may therefore differ somewhat from a conventional application process. You will of course receive further information on this from the responsible recruiter. YOU ARE THE CORE OF ABOUT YOUWe take responsibility for creating an inclusive and exceptional environment where all genders, nationalities and ethnicities feel welcomed and accepted exactly as they are. We believe that a diverse workforce essentially contributes to the ABOUT YOU culture. In order to maintain talent and diversity, we emphasize the care for physical health, mental health and overall well-being. Our values and work ethics essentially contribute to our brand mission: empower acceptance and shape an inclusive, fair and circular fashion culture. We are looking forward to receiving your application – preferably via our online application portal Thus, we can ensure a faster process and for you it is very easy to upload your application documents.
