Compliance Operations Associate (German or French Speaker)

📋 Description

• Investigate and analyze corporate customers for KYC/AML compliance.
• Decide to pursue or terminate business relationships.
• Maintain and update customer profiles and records.
• Coordinate internally to gather KYC information.
• Keep internal procedural docs up-to-date.
• Support training, audits, and documentation tasks.

🎯 Requirements

• Relevant experience in Operations, KYC, Compliance or AML.
• Fluency in English; German or French is an asset.
• Strong analytical skills and attention to detail.
• Initiative and commitment to meet goals.
• Flexible working style; strong decision-making.
• Team-oriented, self-motivated, client-centric.

🎁 Benefits

• Market salary 2,100–2,316 EUR/month.
• Monthly language bonus.
• Career growth in a global organization.
• Flexible office schedule (6–10 days/month in-office).
• Generous health, disability, and life insurance.
• Paid holidays and life event leave.