KYC Operations Expert (m/w/d) - Italian speaking

ScalableBerlin, BE, DE

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Posted on: 16 Jun 2026

Job Description

Holistic Alert Analysis: Responsibility for the professional review and evaluation of alerts in the areas of Sanctions, PEP (Politically Exposed Persons), and Adverse Media, taking into account internal and external guidelinesStructured Escalation Management: Identification of risk-relevant issues a...

Job Overview

Salary:

Not disclosed

JOB TYPE:

Not specified

Experience:

2+ years

Job Location:

Berlin, BE, DE

Job Level:

Not specified

Education:

Graduation