KYC Operations Working Student (d/f/m) at Solaris

Solaris is a tech company with a full German banking license. Our Banking-as-a-Service platform enables businesses to offer their own financial products. With our straightforward APIs, our partners can access and integrate a wide range of solutions such as digital banking, payments, cards, identification and lending services. As a market leader we are driven by bringing transformational change to the financial services industry.

We love what we do and we love our team. We are 500+ people from over 70 nationalities - a unique blend of techies, fintech enthusiasts, bankers and entrepreneurs from various industries. Our routines are built around genuinely valuing and exchanging different perspectives as well as actively sharing knowledge as we drive our business as a team. We believe and invest in personal growth.

Your Role 

• Supporting Know Your Customer (KYC) process by conducting initial due diligence on new clients, verifying their identities and assessing potential risks. 
• Support in reviewing customer documentation and ensuring compliance with regulatory requirements. 
• Verify the accuracy and completeness of customer information and documentation, ensuring compliance with regulatory standards and internal policies. 
• Contribute to the maintenance of accurate and up-to date records of KYC documentation, and customer interactions, ensuring proper documentation and archival procedures. 
• Provide administrative support to the KYC operations team. including data entry, documentation management and file organization. 
•  Perform other related duties and responsibilities as assigned by Team Lead or Head of KYC to support overall objectives of the KYC function. 

We'd love to see 

Depending on your level of experience, your responsibilities and scope of role will range. We don’t care much about fancy titles, but rather about real personal and professional development, as laid out in our learning framework. Let’s figure together out how you can contribute to our team.

Hard Skills :

• Current enrollment in Bachelor’s or Master degree program, preferably in finance, accounting, business administration, or a related field. 
• Strong academic record with interest in financial services, compliance or risk management.  
• Basic understanding of regulatory requirements, including AML/KYC Regulations, and willingness to learn and develop expertise in this area. 
• Strong attention to detail and accuracy in documentation and analysis.  
• Very good organizational and time-management skills,with the ability to balance academic commitments and work responsibilities effectively. 
• Good command in both English and German language. 

Soft Skills :

• Effective communication skills, both verbal and written. 
• Ability to work independently as well as collaboratively in a team-oriented environment. 
• Desire to develop and grow in the field of KYC compliance, with a commitment to ongoing learning and professional development. 

Benefits 

• Learning and development budget
• Transparent framework to support your career goals.
• Competitive salary

While job ads usually paint an ideal picture of a candidate, studies show that most applicants meet an average of 60% of the criteria. Unfortunately, many promising candidates tend to apply only if they meet all the criteria. So if you think you have what it takes, but don't necessarily meet every single item in the job description, please contact us anyway. We'd love to talk with you and find out if you might be a good fit for us.

At Solaris, we are committed to nurturing an inclusive environment, where all Solarians feel valued, respected and supported. We are dedicated to building a diverse workforce that reflects the diversity of our communities. We are committed to equal employment opportunity regardless of color, ethnicity, religion, sex, origin, disability, marital status, citizenship, or gender identity. We are proud to be an equal opportunity workplace. If you have a disability or special need that requires accommodation, please let us know.Information on data processing:

DE: https://www.solarisgroup.com/gdpr_notice_de
EN: https://www.solarisgroup.com/gdpr_notice_en

To all recruitment agencies: Solaris does not accept unsolicited agency resumes. Please do not forward resumes to our jobs alias, Solaris employees or any other venture in our ecosystem. Solaris is not responsible for any fees related to unsolicited resumes.