Working Student KYC Operations - German Speaking (m/w/d)
Hybrid
Core
Junior-level KYC operations and onboarding for new customer accounts, ensuring data accuracy and compliance with Anti-Financial Crime standards.
Role type
Working Student, KYC Operations Associate
Builds
Customer onboarding workflows and data management for a European fintech investment platform
Domain
Fintech / Financial Services / Regulatory Compliance
Required skills
Data management, Document verification, Sanctions/PEP/Adverse Media screening, Risk identification, Process optimization, Critical thinking
Preferred skills
AML/KYC experience, Italian language skills
Technologies
N/A
Responsibilities
Review and update customer data profiles, Conduct document checks for junior account openings, Analyze alerts for sanctions and adverse media, Support escalation of risk-related cases, Identify process improvement opportunities