KYC Operations Expert (m/w/d) - Italian speaking

• Holistic Alert Analysis: Responsibility for the professional review and evaluation of alerts in the areas of Sanctions, PEP (Politically Exposed Persons), and Adverse Media, taking into account internal and external guidelines

• Structured Escalation Management: Identification of risk-relevant issues and their qualified escalation to specialized AFC departments for the final decision-making

• Operational Excellence: Identification of optimization potentials and contribution to the continuous improvement of process efficiency and analysis quality

• KYC & Onboarding Verification: Conducting sound document reviews during account openings and ensuring seamless identification of new clients in accordance with applicable KYC standards

This position is temporary for 2 years.

• You bring experience from a position in AML or KYC – we also welcome career changers from high-volume environments

• You feel comfortable working in a fast-paced environment

• You possess strong critical thinking and sound decision-making skills

• You have an effective and detail-oriented working style that strikes the perfect balance between quality and quantity

• You have a strong personal interest in Anti-Financial Crime; ideally, you have already gained professional experience in a regulated environment

• You are capable of prioritizing workflows and ensuring compliance with deadlines

• You speak fluent Italian and English (at least C1 level)

• 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

• Be productive with the latest hardware and tools

• Learn and grow by joining our in-house knowledge sharing or career development sessions and spending your individual Education Budget 

• Learn and experience German culture first hand by joining our free German language classes

• International relocation support is provided if required 

• Opportunity to work from abroad

• Benefit from an attractive compensation package and from the company pension scheme

• Monthly contribution of 50% for the ‘Deutschland Jobticket’

• Say goodbye to order commissions and say hello to your complimentary subscription of Scalable Capital's PRIME+ Broker

• Enjoy flexible and discounted sports activities with Urban Sports Club