Bitpanda
FinServ
Associate,FinancialOperations
Neural analysis suggests this role is
optimal for Entry candidates.
“Associate, Financial Operations at Bitpanda. Skills: Financial Operations, KYC, Banking documentation. Provide active support for the company's development of strategic relationships with critical external financial institutions. Support daily tasks related to relationships with new and existing financial institution partners”
Industry & Context.
What They're Looking For.
Must Have
1+ years in a treasury or banking operations role, Clear understanding of KYC regulations, Understanding of banking documentation requirements, Proficiency in Microsoft Office / Google Suite applications, Bachelor's degree in Economics, Finance, Law, Business Administration, or a closely related discipline
Nice to Have
Project management skills, Previous experience in a Financial Operations team, preferably in the banking environment
What You'll Do.
Provide active support for the company's development of strategic relationships with critical external financial institutions
Support daily tasks related to relationships with new and existing financial institution partners
Collaborate with internal departments and external financial partners to contribute to meeting the company's financial obligations
Work closely with internal departments to efficiently manage and complete external Know Your Customer (KYC) requests and other essential banking documentation
Develop initial drafts of compliance questionnaires
Support bank account opening processes and the administration of bank account access
Track and meet deadlines for external KYC requests
Support overall process improvements
How You'll Work.
Team & Collaboration
Collaborate with internal departments; Collaborate with external financial partners
Communication Scope
Communicate effectively both verbally and in writing to diverse audiences
Process & Methodology
Project management skills
Full Job Description
Who we are We simplify wealth creation. Founded in 2014 in Vienna, Austria by Eric Demuth, Paul Klanschek and Christian Trummer, we’re here to help people trust themselves enough to build their financial freedom — for now and the future. Our user-friendly, trade-everything platform empowers both first-time investors and seasoned experts to invest in the cryptocurrencies, crypto indices, stocks*, precious metals and commodities* they want — with any sized budget, 24/7. Our global team works across different cultures and time zones, bringing our products to more than 7 million customers, making us one of Europe’s safest and most secure platforms that powers modern investing. Headquartered in Austria but operating across Europe, our products are built by fast-moving, talented, “roll-up-your-sleeves-and-make-it-happen” kind of people. It’s these diverse perspectives and innovative minds operating as ONE TEAM that keep Bitpanda at the cutting edge of our industry. So if you’re someone who thinks big, moves fast and wants to make an impact right from day one, then get ready to join our industry-changing team. Let’s go! Your mission: As a Junior Financial Operations Associate in the Financial Institutions Operations team at Bitpanda, your role will involve providing active support for the company's development of strategic relationships with critical external financial institutions. This involves supporting daily tasks related to our relationships with new and existing financial institution partners, as well as collaborating with internal departments and external financial partners to contribute to meeting the company's financial obligations. What you’ll do: Work closely with internal departments to efficiently manage and complete external Know Your Customer (KYC) requests and other essential banking documentation, ensuring accuracy and completeness. Develop initial drafts of compliance questionnaires, contributing to the precision and thoroughness of our regulatory compli
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