Job Description
* You are responsible for reviewing and analyzing customer documentation, including identification and legal documents, to ensure completeness and accuracy (sanction screening, PEP screening)
* You engage with our clients regarding Source of Funds requirements
* You are responsible for screening clients against external politically exposed persons, sanctions, and adverse media lists
* You complete ongoing Due Diligence checks to ensure that accurate and up-to-date information is always maintained
Qualifications
* You bring strong critical thinking and sound decision-making skills
* You have a detail-oriented work approach
* You have a high personal interest in Anti-Financial Crime; ideally, you have already gained some knowledge about 'Know Your Client' processes and Anti-Money Laundering regulations
* You are able to prioritize workflows and ensure that deadlines are met
* You feel comfortable working in a fast-paced environment
* You are fluent in German and English (at least C1 level)
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
* Work with an international, diverse, inclusive, and ever-growing team that loves creating the best products for our clients
* Enjoy an office in a great location in the middle of Munich or Prenzlauer Berg, a vibrant district surrounded by an exciting array of restaurants, cafés and convenient amenities
* Be productive with the latest hardware and tools
* Learn and grow by joining our in-house knowledge sharing sessions and spending your individual Education Budget
* Learn and experience German culture first hand by joining our free German language classes
* (International) relocation support
* Flexible vacation policy and the opportunity to work from abroad
* Benefit from an attractive compensation package and from the company pension scheme
* Monthly contribution of 25% for the ‘Deutschland Jobticket’
* Say goodbye to order commissions and say hello to your complimentary subscription of Scalable Capital's PRIME+ Broker