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

Job Description

• 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.

Qualifications

• 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)

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
• 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