20 beste Stellen als client development (w/m/d) in berlin, be – aktuell auf Personalsuche

KYC Operations Expert (m/w/d) - Italian speaking
Scalable GmbH —Berlin
- Vollzeit
- Hybrides Arbeiten
Direkt bewerben
Retail Sales Assistant - Berlin - Kadewe - Full time (m/w/d)
Fursac —Berlin
- Vollzeit
- Reisekostenerstattung
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Workplace Experience Ambassador (m/w/d)
JLL Technologies & Services GmbH —Berlin
- Vollzeit
- Gastgewerbe
- Kundenberatung
- Microsoft Office
Direkt bewerben
1 Tag
Account Manager (m/w/d)
VusionGroup SA —Berlin
- Vollzeit
- Vertrieb
Direkt bewerben
Software Development Engineer, Fire TV
Amazon Development Center Germany GmbH —Berlin
- Vollzeit
- Informatik
- Bachelor
- Ohne Hochschulabschluss
10 Tage
Lead Consultant - SAP CRM Service / S4HANA Service (m/w/d)
Infosys —Berlin
- CRM-Software
- Produktion
2 Tage
Enterprise Account Executive (m/w/d) - Germany
StackFuel —Berlin
- Vollzeit
- Hybrides Arbeiten
- Vertrieb
Direkt bewerben
(Senior) Client Manager
NTT Ltd —Teltow
- Vollzeit
- Homeoffice
- Englisch
- Microsoft Office
- Erfahrung in der IT
- Homeoffice-Möglichkeit
- Mitarbeiter-Rabatt
(SENIOR) MANAGER FUND ACCOUNTING & REPORTING (M/W/D)
Moore TK —Berlin
- Teilzeit
- Microsoft Excel
- Finanzwirtschaft
- Projektmanagement
Direkt bewerben
Head of Medical (Business Unit) (m/w/d)
Taxforce —Berlin
- Vollzeit
- Führungserfahrung
Direkt bewerben
(Senior) Manager Technologie-Sektor - Monitor Deloitte (m/w/d)
Deloitte —Berlin
- Online-Bewerbung
- Englisch
- Hochschulreife
- Mit Reiseanteil
- Weiterbildungsprogramme
(Senior) Client Manager
NTT DATA —Teltow
- Vollzeit
- Homeoffice
- Englisch
- Microsoft Office
- Erfahrung in der IT
- Homeoffice-Möglichkeit
- Mitarbeiter-Rabatt
Key Account Manager (DACH) -m/w/d
JetBrains —Berlin
- CRM-Software
- Datenanalyse
5 Tage
Mid Market Account Executive (m/w/d) - Germany
StackFuel —Berlin
- Vollzeit
- Hybrides Arbeiten
- Vertrieb
Direkt bewerben
Compliance Manager (m/w/d)
Scalable GmbH —Berlin
- Vollzeit
- Hybrides Arbeiten
- Englisch
- Weiterbildungsprogramme
Direkt bewerben
SAP S4 HANA – SAP Controlling Expert (m/w/d)
Infosys —Berlin
Quality Assurance Manager (m/w/d)
Scalable GmbH —Berlin
- Vollzeit
- Englisch
- Kommunikationsfähigkeit
Direkt bewerben
1 Tag
Director, Security Assurance- EMEA Regional Leader, AmSec
AWS EMEA SARL (Germany Branch) —Berlin
- Vollzeit
- Master
- AWS
Account Executive (BDM, Advisory) – Berlin (m/w/d)
Ideals —Berlin
- Microsoft Word
- Vertrieb
- Unternehmensentwicklung
(Senior) Art Director Automotiv (F/M/D)
TLGG Agency GmbH —Berlin
- Vollzeit
- Hybrides Arbeiten
- Flexible Arbeitszeiten
Direkt bewerben

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

Scalable GmbH -
Berlin

Direkt bewerben

Details zur Stelle

Vollzeit

Leistungen

Jobticket

Qualifikationen

Deutsch

Vollständige Stellenbeschreibung

Company Description

Scalable Capital is a leading digital investment and banking platform with a full banking licence, empowering people across Europe to shape their own finances. Scalable Broker makes it easy and affordable for clients to invest professionally in stocks, ETFs, cryptocurrencies, and derivatives, as well as set up savings plans. Scalable Wealth, the digital wealth management service, offers clients professional investment in ETF portfolios, and is also adopted as a white-label solution by banks and other B2B partners. The company’s offerings are rounded off by attractive interest rates, loans, and private equity. With the European Investor Exchange, Scalable Capital offers an exchange specifically for retail investors. Over one million clients have already entrusted more than €30 billion to the platform.

Founded in 2014, Scalable Capital now employs over 700 people across Munich, Berlin, Vienna, Milan, and London. Together with the founding and management team, including Erik Podzuweit and Florian Prucker, they are working on a new generation of financial services.

Visit our finance blog or check out our Social Media channels to find out what our Expert Teams have to say.

Our Company Values guide us every day in how we work and collaborate. To learn more about them, you can find our values here (English).

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

Direkt bewerben

Erweiterte Suche

client development (w/m/d) Jobs in berlin, be

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

Retail Sales Assistant - Berlin - Kadewe - Full time (m/w/d)

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Account Manager (m/w/d)

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(Senior) Manager Technologie-Sektor - Monitor Deloitte (m/w/d)

(Senior) Client Manager

Key Account Manager (DACH) -m/w/d

Mid Market Account Executive (m/w/d) - Germany

Compliance Manager (m/w/d)

SAP S4 HANA – SAP Controlling Expert (m/w/d)

Quality Assurance Manager (m/w/d)

Director, Security Assurance- EMEA Regional Leader, AmSec

Account Executive (BDM, Advisory) – Berlin (m/w/d)

(Senior) Art Director Automotiv (F/M/D)

Ich möchte aktuelle Job-E-Mails für Stellen als client development (w/m/d) in berlin, be erhalten

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