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17.09.2021

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iwoca Deutschland GmbH
Hanauer Landstraße 187-189
60314 Frankfurt am Main

Einsatzort:

Frankfurt (Main)

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Bianca Eggert
+49 69 430904143

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Für unser Team in Frankfurt suchen wir baldmöglichst einen motivierten Absolventen der Fachrichtung Wirtschaft für die Position als KYC (Know Your Customer) Analyst.

German speaking (Junior) KYC Analyst (m/w/d)

17.07.2021
iwoca Deutschland GmbH - Frankfurt (Main)
BWL, Finanzwirtschaft, VWL, Wirtschafts-/Sozialgeschichte, Wirtschafts-/Unternehmenspolitik, Wirtschaftsinformatik, Wirtschaftsingenieurwesen, Wirtschaftsmathematik, Wirtschaftsprüfung, Wirtschaftswissenschaft

Aufgaben

The KYC Analyst Team delivers important tasks at iwoca, that allow us to make fast, fair and pain-free lending decisions, so you will:

Carry out the speedy and accurate processing of customer documents for loan applications
Pre-screen potential customers, which includes verifying documents, applicants’ credit history and financial information as well as screening for PEP involvement
Own and uphold our KYC and AML standards, identifying red flags in customer applications which might indicate potential fraud attempts, money-laundering or financial issues
Identify opportunities to improve our processes and implement changes which will make us more efficient

Qualifikation

We look for people that are smart, humble, motivated and who are always looking to improve. Ideally, you’ll have

Native-level German
An analytical mindset with the ability to understand, assess and improve complex processes
Decision-making and problem solving skills
The ability to manage and prioritise your workload
Incredible attention to detail and the ability to spot missing data from a mile away
A communicative personality and good team player skills - you’ll be collaborating across multiple different teams
Proactive self-starter approach, eager to be part of a young and dynamic team
Interest in moving up the career ladder and moving to the fields of Compliance, Fraud, Quality Assurance

Benefits

Benefits
In addition to a competitive salary, we also provide the following:

A smart, fun and internationally diverse team - together, we represent over 35 different nationalities
Company retreats in great locations - we have at least two per year in places like the French Alps and by the Spanish seaside
26 days holiday a year, plus all bank holidays, plus a day off for your birthday
The opportunity to give your time to support a charity of your choice, via a paid volunteering day
Additional leave so that you can take more time to go travelling or to study, outside of your holiday allowance

Weitere Angaben

Sprachkenntnisse: Englisch - Deutsch
Beginn:
Dauer:
Vergütung:
Anzahl der Plätze:

Angaben zum Unternehmen

Unternehmensbeschreibung


Unternehmensgröße
251-500 Mitarbeiter

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