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

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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

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