Compliance Analyst

vor 1 Woche


Berlin, Berlin, Deutschland DLT Finance AG Vollzeit 40.000 € - 80.000 € pro Jahr

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

  • Financial Analyst

    vor 2 Wochen


    Berlin, Berlin, Deutschland 4d41a936-4cce-41ad-b3b6-272a982e129e Vollzeit 45.000 € - 70.000 € pro Jahr

    Financial 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...

  • Risk Analyst

    Vor 2 Tagen


    Berlin, Berlin, Deutschland Hypoport Vollzeit

    We'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...

  • Fund Analyst

    Vor 2 Tagen


    Berlin, Berlin, Deutschland Hypoport Vollzeit

    We 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...

  • Financial Analyst

    vor 1 Woche


    Berlin, Berlin, Deutschland HorizonPeak Global Vollzeit 40.000 € - 70.000 € pro Jahr

    Financial 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...

  • Financial Analyst

    vor 1 Woche


    Berlin, Berlin, Deutschland 0bffabfb-03d0-470a-bd0b-bbbf34b8c97b Vollzeit 45.000 € - 75.000 € pro Jahr

    Financial Analyst Role DescriptionA Financial Analyst plays a pivotal role in an organization by providing critical insights and recommendations based on financial data analysis. The main responsibility of this role is to assess the financial health of the company, evaluate business performance, and support strategic decision-making with accurate financial...


  • Berlin, Berlin, Deutschland HelloFresh Vollzeit 104.000 € - 130.878 € pro Jahr

    The roleAs part of the People Technology Operations squad, you will play a crucial role in providing Tier 1 People Technology support to all Workers globally and managing business-critical cyclical activities. This includes business process support, security access, reporting requests, bug fixes, regular system maintenance, auditing and compliance tasks, and...


  • Berlin, Berlin, Deutschland HelloFresh Vollzeit 60.000 € - 90.000 € pro Jahr

    The roleAs part of the People Technology Operations squad, you will play a crucial role in providing Tier 1 People Technology support to all Workers globally and managing business-critical cyclical activities. This includes business process support, security access, reporting requests, bug fixes, regular system maintenance, auditing and compliance tasks, and...

  • Business Analyst

    vor 2 Wochen


    Berlin, Berlin, Deutschland Fizyopharm Medikal Kozmetik San. Tic. Ltd. Şti. Vollzeit 60.000 € - 80.000 € pro Jahr

    Location:GermanyEmployment Type:Full-timeWe are seeking a detail-oriented and strategicBusiness Analystto support data-driven decision-making and business process improvements. The ideal candidate will have strong analytical skills, problem-solving abilities, and the capacity to translate complex business requirements into actionable insights. Key...


  • Berlin, Berlin, Deutschland Wolt - English Vollzeit 60.000 € - 120.000 € pro Jahr

    About WoltAt Wolt, we create technology that brings joy, simplicity and earnings to the neighborhoods of the world. In 2014 we started with delivery of restaurant food. Now we're building the delivery of (almost) everything and you'll find us in over 500 cities in 30 countries around the world. In 2022 we joined forces with DoorDash and together we keep on...


  • Berlin, Berlin, Deutschland Wolt Vollzeit 60.000 € - 120.000 € pro Jahr

    About WoltAt Wolt, we create technology that brings joy, simplicity and earnings to the neighborhoods of the world. In 2014 we started with delivery of restaurant food. Now we're building the delivery of (almost) everything and you'll find us in over 500 cities in 30 countries around the world. In 2022 we joined forces with DoorDash and together we keep on...