KYC Operations Coordinator

vor 2 Wochen

Berlin, Deutschland Jobactive GmbH Vollzeit

KYC 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 excellence, ensuring regulatory compliance, and optimizing processes throughout the payment value chain.   Responsibilities Coordinate and manage all operational KYC processes within the Payments department  Perform quality assurance for B2B KYC cases Ensure adherence to internal control frameworks and regulatory requirements Create, maintain, and continuously enhance process documentation and control guidelines in close cooperation with the Anti-Money Laundering Officer Work closely with internal teams (Finance, Accounting, Compliance, Product) to align, streamline, and optimize operational workflows Monitor KPIs, payment flows, and control reports to detect irregularities and proactively mitigate risks Ensure SLA compliance for B2B onboarding processes Support month-end, quarterly, and annual closing cycles by preparing, validating, and reconciling payment-related data Conduct root-cause analyses and define corrective and preventive measures Coordinate change requests and improvements related to control processes in partnership with Tech and Operations teams   Requirements Degree in Business Administration, Finance, Payment Management, or a comparable discipline Several years of experience in B2B onboarding within a regulated environment (Payments or Banking) Solid understanding of B2B KYC processes Strong analytical skills with a structured and detail-oriented approach Excellent communication abilities and strong stakeholder management skills Proficiency in Excel/Google Sheets, Jira, Confluence, and ideally SQL or BI tools STELLENDETAILS EINSATZORT 10115 Berlin Berlin Deutschland BRANCHE REFERENZNUMMER 29578020 KONTAKTDATEN Jobactive GmbH Herr Ulf Lindner Campusallee 2 51379 Leverkusen +49 221 670267 52 Ulf.Lindner@jobactive .actcon-gmbh JETZT BEWERBEN MIT: BEWERBUNGSFORMULAR E-MAIL

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