lemon. markets
Financial Services
KYCOperationsExpert(f/m/d)
“KYC Operations Expert (f/m/d) at lemon. markets. Skills: KYC, AML, CTF, Risk assessment. Oversee end-to-end KYC processes. Conduct due diligence on corporate clients”
What You'll Achieve.
Ensure compliant client onboarding; Ensure reliable client onboarding; Ensure scalable client onboarding; Support smooth client onboarding; Support risk management; Support accurate customer account data; Follow best practices; Enable partners to operate with confidence; Execute high-quality KYC processes; Strengthen routine controls; Improve operational setup; Scale operations; Adapt to regulatory changes; Reduce manual effort
Industry & Context.
Risk assessment; Handling complex cases; Sound judgment
What They're Looking For.
Must Have
5+ years relevant experience, Experience in financial industry, Experience in fintech, Experience in regulated environment, Deep understanding of KYC, Deep understanding of AML, Deep understanding of CTF, Experience with corporate structures, Experience with UBO identification, Experience with legal entity forms, Experience with risk-based due diligence, Experience in risk assessment, Experience in document validation, Experience handling complex onboarding cases, Experience handling complex lifecycle cases, Fluent in English, Solid German language skills
Nice to Have
French language skills a plus
What You'll Do.
Oversee end-to-end KYC processes
Conduct due diligence on corporate clients
Assess client risk profiles
Escalate high-risk clients
Escalate suspicious activity
Escalate compliance concerns
Maintain accurate customer records
Maintain KYC documentation
Maintain risk assessments
Improve KYC workflows
Improve work instructions
How You'll Work.
Team & Collaboration
Internal stakeholders; Partner KYC teams; AFC Operations; Customer Service; Customer Lifecycle Domain; 2LoD Compliance; External partners; Cross-functional teams
Applying for this KYC Operations Expert (f/m/d) role?
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How to Apply on Ashby
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