KYC Operations Expert - Italian speaking

About the role

KYC Operations Expert responsible for professional review and evaluation of alerts in Sanctions, PEP (Politically Exposed Persons), and Adverse Media, with accountability for risk escalation and continuous process improvement. This position is temporary for 2 years.

What you'll do

• Professional review and evaluation of alerts in the areas of Sanctions, PEP (Politically Exposed Persons), and Adverse Media, taking into account internal and external guidelines
• Identification of risk-relevant issues and their qualified escalation to specialized AFC departments for the final decision-making
• Conducting sound document reviews during account openings and ensuring seamless identification of new clients in accordance with applicable KYC standards
• Identification of optimization potentials and contribution to the continuous improvement of process efficiency and analysis quality

What you'll need

• Experience from a position in AML or KYC – career changers from high-volume environments also welcome
• Comfortable working in a fast-paced environment
• Strong critical thinking and sound decision-making skills
• Effective and detail-oriented working style that strikes the perfect balance between quality and quantity
• Strong personal interest in Anti-Financial Crime; ideally professional experience in a regulated environment
• Capability of prioritizing workflows and ensuring compliance with deadlines
• Fluent Italian and English (at least C1 level)

What they offer

• Attractive compensation package and company pension scheme
• Education budget for learning and development
• Latest hardware and tools
• Monthly 50% contribution for Deutschland Jobticket
• Complimentary subscription to Scalable Capital's PRIME+ Broker
• International relocation support and opportunity to work from abroad