Urgent! (Junior) KYC Analyst (m/f/d) - SCAYLE Payments Position in Hamburg - ABOUT YOU
SCAYLE Payments, the fintech behind the ABOUT YOU marketplace, is currently looking for a KYC Analyst (m/f/d) to support the team on topics such as KYC, transaction monitoring and AML compliance.
Your in-depth knowledge of customer due diligence requirements according to AML laws and regulations makes you the perfect match for conduction and review of identification, verification and risk assessment process steps.
You are passionate about details which allows you to thoroughly review documents and identify correlations, you are familiar with multiple national and international legal forms and their characteristics and red flags immediately catch your attention.
If you’re a reliable and responsible individual who is thrilled to fight financial crime in a fast-paced environment and are eager to make a tangible difference, this is your opportunity to shine.
Join us and become an integral part of SCAYLE Payments’ continued success story!
Responsibilities
Client onboarding
Requirements
At least 1 year of relevant professional experience in B2B KYC, preferably in the financial services industry
Benefits
Hybrid working
Fresh fruit every day
Sports courses
Exclusive employee discounts
Language courses
Company parties
Mobility subsidy
Flexible Working Hours
Professional training
AY Academy
Feedback Culture
Job Bikes
Note on the application procedure:
Please note that SCAYLE Payments GmbH, as an employer, is obliged under Section 6 of the German Money Laundering Act (GwG) to implement internal security measures, including background checks on employees (§ 6 Abs.
2 Nr. 5 GwG).
As part of the application process, you may therefore be asked to provide additional information and evidence in order to fulfil these legal requirements.
We ask for your understanding that the procedure may therefore differ somewhat from a conventional application process.
You will of course receive further information on this from the responsible recruiter.
YOU ARE THE CORE OF ABOUT YOU
We take responsibility for creating an inclusive and exceptional environment where all genders, nationalities and ethnicities feel welcomed and accepted exactly as they are.
We believe that a diverse workforce essentially contributes to the ABOUT YOU culture.
In order to maintain talent and diversity, we emphasize the care for physical health, mental health and overall well-being.
Our values and work ethics essentially contribute to our brand mission: empower acceptance and shape an inclusive, fair and circular fashion culture.
Because of our strong growth, new challenges and possibilities arise all along to further develop oneself and the company.
Our team consists of people from different areas of expertise – fashion, marketing, business and tech – we are driven and united by our passion.
We motivate and support each other, we share our know-how and we are open towards different opinions and new ideas.
We are looking forward to receiving your application – preferably via our online application portal! Thus, we can ensure a faster process and for you it is very easy to upload your application documents.
✨ Smart • Intelligent • Private • Secure
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Unlock Your Junior KYC Potential: Insight & Career Growth Guide
Real-time Junior KYC Jobs Trends in Hamburg, Germany (Graphical Representation)
Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph below. This graph displays the job market trends for Junior KYC in Hamburg, Germany using a bar chart to represent the number of jobs available and a trend line to illustrate the trend over time. Specifically, the graph shows 8954 jobs in Germany and 557 jobs in Hamburg. This comprehensive analysis highlights market share and opportunities for professionals in Junior KYC roles. These dynamic trends provide a better understanding of the job market landscape in these regions.
Great news! ABOUT YOU is currently hiring and seeking a (Junior) KYC Analyst (m/f/d) SCAYLE Payments to join their team. Feel free to download the job details.
Wait no longer! Are you also interested in exploring similar jobs? Search now: (Junior) KYC Analyst (m/f/d) SCAYLE Payments Jobs Hamburg.
An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at ABOUT YOU adheres to the cultural norms as outlined by Expertini.
The fundamental ethical values are:The average salary range for a (Junior) KYC Analyst (m/f/d) SCAYLE Payments Jobs Germany varies, but the pay scale is rated "Standard" in Hamburg. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.
Key qualifications for (Junior) KYC Analyst (m/f/d) SCAYLE Payments typically include Business Operations Specialists and a list of qualifications and expertise as mentioned in the job specification. Be sure to check the specific job listing for detailed requirements and qualifications.
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Here are some tips to help you prepare for and ace your job interview:
Before the Interview:To prepare for your (Junior) KYC Analyst (m/f/d) SCAYLE Payments interview at ABOUT YOU, research the company, understand the job requirements, and practice common interview questions.
Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the ABOUT YOU's products or services and be prepared to discuss how you can contribute to their success.
By following these tips, you can increase your chances of making a positive impression and landing the job!
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