Team Lead Business KYC Operations

Solarisbank

Berlin, DE
  • Job Type: Full-Time
  • Function: Operations
  • Industry: Vertical SaaS
  • Post Date: 06/22/2022
  • Website: www.solarisbank.com/en
  • Company Address: Cuvrystraße 53, Berlin, 10997, DE

About Solarisbank

Solarisbank is the first Banking-as-a-Service platform with a full banking license that enables companies to offer their own financial products. Through APIs, partners gain access to Solarisbank’s modular services including payments and e-money, lending, digital banking as well as services provided by integrated third party providers.

Job Description

Solarisbank 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 400+ people from over 60 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. Our publicly shared learning framework lays out your career opportunities. In addition, we offer a range of benefits to support your curiosity, health and well-being.

Your Role

  • Lead and develop a team of analysts in Business KYC Operations
  • Proactively assess and manage workload and capacity
  • Monitor and track outstanding cases to make sure cases are completed within set target dates, escalating where appropriate
  • Drive and support improvements of processes, workflow, and reporting
  • Prepare structured reports for supervisory authorities and auditors
  • Identify and outline automation potential and collaborate strongly with cross functional teams

What You Should Bring Along

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.

  • Minimum of 3 years of experience performing AML/KYC reviews in the financial services industry
  • Completed apprenticeship or undergraduate studies in a related field preferred or equivalent work experience
  • Experienced in managing teams of up to 15 FTE
  • Demonstrated knowledge of Geldwäschegesetz and other regulations related to KYC
  • Ability to be highly flexible and react swiftly to changing priorities and urgent situations
  • Very good knowledge of German and proficiency in English

What We Offer

  • We are a Remote-First company: our office is in Berlin, but you can work from anywhere in Germany
  • Home office budget
  • Health 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 Solarisbank AG, 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.solarisbank.com/gdpr_notice_de
EN: https://www.solarisbank.com/gdpr_notice_en

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

We use cookies to customize your user experience. Click “Agree” if you agree with our Policy.