Compliance Analyst - Onboarding & KYC

DLT Finance AG; Berlin; Vor Ort; EUR 40.000 - 60.000; Vollzeit

Zusammenfassung

A financial technology firm is seeking a full-time Compliance Analyst - Onboarding & KYC based in Berlin. The role requires managing customer onboarding while adhering to KYC regulatory requirements. Candidates should have strong knowledge in regulatory compliance, exceptional analytical and communication skills, and preferably, a bachelor's degree in a related field. Experience in the cryptocurrency industry is a plus.

Qualifikationen

• Strong knowledge and experience in Regulatory Compliance and Auditing.
• Proficiency in Analytical Skills and attention to detail.
• Excellent Communication skills in both written and spoken forms.

Aufgaben

• Manage customer onboarding and maintain KYC regulatory requirements.
• Review and analyze documentation, perform compliance checks.
• Support the development of compliance processes and conduct audits.

Kenntnisse

Regulatory Compliance

Analytical Skills

Communication Skills

Teamwork

Teamwork

Ausbildung

Bachelor's degree in Law, Finance, Business Administration

Jobbeschreibung

Company Description

DLT Finance provides regulated technology infrastructure designed to empower trading platforms and financial institutions to launch compliant crypto trading products. The company specializes in enabling scalable, secure, and efficient solutions tailored for the rapidly evolving digital asset space. Based in Berlin and Frankfurt, the firm operates at the intersection of finance and cutting-edge technology.

Role Description

This is a full-time, on-site role for a Compliance Analyst - Onboarding & KYC, based in Berlin. The Compliance Analyst will be responsible for managing customer onboarding and maintaining Know Your Customer (KYC) regulatory requirements. The role will involve reviewing and analyzing documentation, performing compliance checks, and ensuring adherence to applicable regulations. Additionally, the analyst will support the development and implementation of compliance processes and assist the team in conducting internal audits and compliance reporting.

Qualifications

• Strong knowledge and experience in Regulatory Compliance and Auditing
• Proficiency in Analytical Skills and attention to detail
• Excellent Communication skills in both written and spoken forms
• Background in Finance or familiarity with financial instruments and practices
• Ability to work in a team-oriented and fast-paced environment
• Bachelor's degree in Law, Finance, Business Administration, or a related field is preferred
• Experience in the cryptocurrency or digital assets industry is a plus
• Fluency in English is required; additional language skills are advantageous