Internship/working Student Kyc Operations

vor 1 Woche

München, Deutschland Scalable GmbH Vollzeit

**Company Description**
Scalable Capital is a leading digital investment platform in Europe. The company empowers everyone to shape their financial future. Scalable Broker makes it easy and affordable for clients to invest professionally in stocks, ETFs and other exchange-traded products and set up savings plans. Scalable Wealth, the digital wealth management service, offers clients professional investment in ETF portfolios and is also adopted as a white-label solution by renowned B2B partners. With the European Investor Exchange (EIX) Scalable Capital offers a stock exchange for retail investors in Europe. Over 20 billion euro is held on the platform by more than one million clients. Scalable Capital was founded in 2014 and employs more than 500 people at its offices in Munich, Berlin, Vienna, and London. Together with the founding and management team around Erik Podzuweit and Florian Prucker, they are working on a new generation of financial services.

Scalable Capital was founded in 2014 and employs more than 500 people at its offices in Munich, Berlin, Vienna, and London. Together with the founding and management team around Erik Podzuweit and Florian Prucker, they are working on a new generation of financial services.

Visit our finance blog or check out our Social Media channels to find out what our Expert Teams have to say.

Our Company Values guide us every day in how we work and collaborate. To learn more about them, you can find our values here (English).
- Review and analyze customer documentation, including identification and legal documents to ensure completeness and accuracy
- Escalate and liaise with relevant second line functions
- Complete ongoing Due-Diligence checks to ensure accurate and up-to-date information is always maintained

**Qualifications**
- You are passionate about digital products and interested in Financial Markets
- You are (and will be for 1+ year) enrolled for Bachelor's or Master's in a relevant field of study in Germany
- You work proactively and independently
- You are fluent in English and German (at least C1 Level)
- You are comfortable in working in a fast paced environment
- Availability ca. 16-20h / week
- Work experience from previous internships or jobs in the KYC or Anti-Money-Laundering field is a plus

**Additional Information**
- 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
- The ability to work with an international, diverse, inclusive, and ever-growing team that loves creating the best products for our clients
- Enjoy an office in the heart of Munich, located in a lively neighborhood and close to the English garden
- All internships are worth the same with us: we also remunerate mandatory internships
- Learn and grow by joining our in-house knowledge sharing sessions
- Work productively with the latest hardware and tools
- Free subscription to the PRIME+ Broker

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