Berlin
Team Lead KYB Operations
externe stelle · quelle: Greenhouse Job Board · zuletzt geprüft 21.10.2026
Fakten zur Stelle
- Seniorität
- Lead
- Sprachen
- Deutsch, Englisch
- Orte
- Berlin
- Gehalt
- 65.000–75.000 € pro Jahr
- Produkt
- Cards
der job in 20 sekunden
Team Lead KYB Operations
Solaris sucht Team Lead KYB Operations in Berlin. In der Rolle stellst du sicher, dass Regeln und Gesetze eingehalten werden – von Geldwäscheprävention bis Betrugsabwehr. Gefragt sind vor allem GwG und DSGVO. Es geht um Cards.
Wen sucht Solaris wirklich?
Gesucht wird eine Person mit fundierter Erfahrung in Compliance und Geldwäscheprävention, die GwG und DSGVO sicher beherrscht. Sprachen: Deutsch und Englisch.
Kernaufgaben
- 01Lead and supervise a team of KYB analysts, providing guidance, coaching, and mentorship to ensure high performance, adherence to quality standards, and…
- 02Manage day-to-day operations of the KYB team, including workload distribution, task prioritisation, and resolution of operational issues, leveraging workflow…
- 03Monitor team performance and productivity metrics (min. 86% pass rate), track KPIs aligned with both internal targets and supervisory expectations, and…
- 04Oversee the end-to-end KYB due diligence process for new client onboarding and existing client reviews, ensuring timely completion and accuracy of KYB…
- 05Drive the adoption and optimisation of technical solutions for KYB automation to reduce manual effort to implement and upgrade technical solutions and…
- 06Oversee the implementation and maintenance of audit trail and regulatory reporting systems to ensure full traceability of KYB decisions, supporting both…
Was du mitbringen solltest
Gefordert
- GwG
- DSGVO
Rollenprofil
Compliance, Geldwäsche- & Betrugsprävention · Recht, Compliance & Risiko
aus dem Stellentitel
- Führung
- Teamleitung mit Personalverantwortung
Worauf es bei der Erfahrung ankommt
- Wunsch: mindestens 7 Jahre Erfahrung in Recht und Compliance mit RegTech, Compliance & GRCGenau diese Spezialisierung
„Significant experience, at least 7 years in KYC compliance, AML investigations, or financial services with a proven track record of team leadership and strategic management“
Softwaredomänen
- RegTech, Compliance & GRCbestätigt
- Core Banking & Banking-Plattformenbestätigt
- Payments & Zahlungsverkehrbestätigt
Das Produkt wird in der Stellenanzeige genannt.
Auch interessant für
- · Jurist:innen aus Kanzleien
- · Compliance-Fachleute aus Banken oder Versicherungen
- · Datenschutz-Fachleute
- · Fachkräfte mit Erfahrung in verwandten Bereichen wie Core Banking & Banking-Plattformen und Payments & Zahlungsverkehr
belege aus der stellenanzeige anzeigen
- Lead and supervise a team of KYB analysts, providing guidance, coaching, and mentorship to ensure high performance, adherence to quality standards, and…
„Lead and supervise a team of KYB analysts, providing guidance, coaching, and mentorship to ensure high performance, adherence to quality standards, and compliance with the EU Anti-Money Laundering Regulation.“
- Manage day-to-day operations of the KYB team, including workload distribution, task prioritisation, and resolution of operational issues, leveraging workflow…
„Manage day-to-day operations of the KYB team, including workload distribution, task prioritisation, and resolution of operational issues, leveraging workflow automation tools and solutions to maximise efficiency.“
- Monitor team performance and productivity metrics (min. 86% pass rate), track KPIs aligned with both internal targets and supervisory expectations, and…
„Monitor team performance and productivity metrics (min. 86% pass rate), track KPIs aligned with both internal targets and supervisory expectations, and implement data-driven strategies to improve efficiency and effectiveness.“
- Oversee the end-to-end KYB due diligence process for new client onboarding and existing client reviews, ensuring timely completion and accuracy of KYB…
„Oversee the end-to-end KYB due diligence process for new client onboarding and existing client reviews, ensuring timely completion and accuracy of KYB documentation and risk assessments in accordance with the CDD and EDD requirements for DiBa, Card and Liquidity business customers.“
- Drive the adoption and optimisation of technical solutions for KYB automation to reduce manual effort to implement and upgrade technical solutions and…
„Drive the adoption and optimisation of technical solutions for KYB automation to reduce manual effort to implement and upgrade technical solutions and advanced analytics into KYB workflows to reduce manual work.“
- Oversee the implementation and maintenance of audit trail and regulatory reporting systems to ensure full traceability of KYB decisions, supporting both…
„Oversee the implementation and maintenance of audit trail and regulatory reporting systems to ensure full traceability of KYB decisions, supporting both internal audit requirements and external supervisory examinations.“
- Pflicht: GwG
„In-depth knowledge of regulatory requirements, industry standards, and best practices related to GwG, KYC/AML compliance, including AMLR (2024/1624), 6AMLD (2024/1640), AMLA supervisory framework, FATF Recommendations, FATCA, and GDPR“
- Pflicht: DSGVO
„In-depth knowledge of regulatory requirements, industry standards, and best practices related to GwG, KYC/AML compliance, including AMLR (2024/1624), 6AMLD (2024/1640), AMLA supervisory framework, FATF Recommendations, FATCA, and GDPR“
- Führung: Teamleitung mit Personalverantwortung
„Team Lead KYB Operations“
aufgaben
Berufsfelder
- Compliance & Risiko
anforderungen
Fähigkeiten
- GwG
- DSGVO
originalanzeige
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Über Solaris
Solaris entwickelt eine cloudbasierte Banking-as-a-Service-Plattform mit deutscher Vollbanklizenz und hat Büros in Berlin, Paris, Mailand und Madrid. Unternehmen, darunter SaaS-Anbieter, integrieren per API Konten, Karten, Zahlungen und Kredite unter eigener Marke in ihre Produkte.
Mehr über Solaris