4 compliance jobs in Berlin

RealPort is a digital brokerage platform that facilitates passive capital of small institutional investors in sustainable infrastructure assets to address the mezzanine and secondary capital needs of asset holders.  Hence, small institutions are empowered to access positions in low-risk, long-dated infrastructure cash flows through a standardised co-investment structure at low transaction costs, fees and in small ticket sizes. RealPort is unique in automating and standardising compliance requirements, transaction processes as well as integrating independent analysis to foster transparency and quality.  We are:   innovative problem solvers   transparent business partners   trustworthy colleagues  pragmatic FinTech Leaders  and a diverse organization of many different talents  ... and are looking for a talented and dedicated Investor Relations Associate to join our team to support fundraising efforts to fuel the...

Do you have a background within administration, finance, legal, customer service, KYC and financial/banking services? Are you searching for a career in Customer Service? If so, we would like to hear from you as we are growing our KYC Support & Confiscations Team based in Berlin. Why us? Viva Wallet is one of the fastest growing Neobanks in Europe with a footprint in 24 countries, experiencing double digit monthly growth and partnering with one of the word's largest banks and payment services provider. We are entirely cloud-based utilizing Microsoft Azure technology and we're a licensed e-money institution for the provision of payment services. We have developed many new to market technology solutions and we're constantly striving to provide the best services/products to our customers. As a KYC Support & Confiscation Consultant you will: Handle all escalated KYC cases/requests according to the relevant processes Answer KYC support related issues within the...

Wir suchen einen erfahrenen KYC Operations Analysten zur Verstärkung unseres KYC-Teams in Berlin, Deutschland. Der/die erfolgreiche Kandidat/in berichtet direkt an den KYC Operations Supervisor und ist dafür verantwortlich, dass alle bestehenden Beziehungen und die Kommunikation mit unseren Kunden gemäß den relevanten AML-Prozessen und den KYC-Verfahren einer angemessenen Kundenprüfung unterzogen werden. Wenn Sie sich als idealer Kandidat für diese spannende Aufgabe des KYC Operations Analysten sehen, bewerben Sie sich jetzt! Genauer gesagt, werden Sie als KYC Operations Analysten folgende Aufgaben übernehmen: Beurteilung und Bewertung von Informationen über neue Konten unter Verwendung verschiedener Ressourcen zur Bestätigung dieser Informationen; Durchführung des erforderlichen KYC-Screenings bei bestehenden Kunden durch Dokumentierung und Bestätigung der über den Kunden erhaltenen Informationen...

We are looking for an experienced KYC Operations Analyst to join our KYC team in Berlin, Germany. Reporting directly to the KYC Operations Supervisor, the successful candidate will be responsible for ensuring that all existing relationships and communication with our clients have undergone the appropriate client screening, as mandated by the relevant AML Processes and the KYC procedures. If you consider yourself the ideal candidate for this exciting opportunity of the KYC Operations Analyst, apply now! What we offer: A competitive salary (based upon your super skills and experience) A full-time contract 24 days of annual leave Annual bonus, upon performance Smooth onboarding and continuous training on products and new systems A great company culture with high integrity, teamworking, transparent communication, and regular feedback to develop further your skills A chance to grow within a fast-moving European Fintech Company More specifically, as a KYC...