KYC Analyst/ Finance/Credit (m/f/d) German Speaking
Permanent Employment
Frankfurt am Main
KYC Analyst/ Finance/Credit (m/f/d) German Speaking
Description
- 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
- Take further ownership of your work through projects which add value and allow us to reach our goals
- Work closely with our Customer Journey Executive, Credit Analyst, Broker and Account Manager Teams, in order to ensure that we maintain our high KYC and AML standards.
Occupational fields
Data Analyst (m/w/d)
Data Analytics
Financial Planning & Analysis (FP&A) and Controlling
Tech
Finance
What’s life like as an employer at our company?
- 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
Paid Continuing Education
Voluntarily Engaged
Sabbatical Possible
Company Pension Scheme
Agile Working
Flat Hierarchies
Your Profile?
- C2 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
- Capable of working autonomously
- Proactive self-starter approach, eager to be part of a dynamic team
- A good understanding of the fintech space in which we operate
- Experience in accounting and an understanding of German legal entities is desirable
- Motivation and desire to take on responsibility, work on projects and aid in improving our processes
- Interest in moving up the career ladder and moving to the fields of Compliance, Fraud, Quality Assurance, Credit or Data Analysis
All levels welcome (no experience required)
Languages
German
English
About iwoca Deutschland GmbH
Werde Teil eines der führenden europäischen Fintech-Startups. Mehr als 90% aller Unternehmen in Deutschland sind kleine Unternehmen. Gerade in dieser Größenklasse ist es jedoch schwierig, schnell und unkompliziert einen Kredit zu erhalten. Wir sind auf der Mission, das zu ändern. Wir sind eines der am schnellsten wachsenden Fintech-Unternehmen in Europa. Wir wurden von einem Deutschen und einem Briten 2012 in London gegründet, um Selbständige und kleine Unternehmen mit Krediten zu unterstützen, die genau auf ihr Geschäftsmodell zugeschnitten sind. Seitdem haben wir bereits über € 1 Milliarde an Krediten ausgezahlt. Seit 2015 sind wir auch in Deutschland am Markt, wo wir schnell zu einem der größten Fintech-Anbieter von Krediten in unserem Segment herangewachsen sind. Inzwischen sind wir insgesamt fast 300 Mitarbeiter. Unser Deutschland-Team ist auf unsere Standorte in London und Frankfurt verteilt, wobei wir aktuell besonders unser Frankfurter Büro vergrößern. Wir stehen gerade erst am Anfang unserer Mission - und suchen deshalb smarte und starke Mitglieder für unser Team.
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