We are looking for a
Compliance (KYC/CDD) – Working Student (m/f/d)
to join our team in Berlin or Verl. 
 

We develop payment products that help our merchants and partners grow and scale their businesses while providing consumers with flexible and easy financial services that they can rely on. We strive to make shopping guilt-free financially and environmentally.

Buy Now Pay Later (BNPL) is gaining popularity with users. It shall always be as simple and fast as possible for our merchants to offer our attractive payment methods while ensuring compliance. Generating merchant interest, signing contracts, and getting the first transaction working are just some milestones to reach for a merchant to be onboard. And in this process, we need you to help hundreds of merchants! As client due diligence and risk assessments are key to healthy and successful business relations, you will ensure that client records meet the standards of our Know Your Customer frameworks.

Are you ready to put your passion for compliance into practice and become part of our dynamic team? At Riverty, we offer you the opportunity to put your interest in compliance issues into practice, become operationally active, and gain valuable experience in a regulated payment institution.

Would you like to further shape our growth and expansion story as a working student in this fast-growing FinTech sector? Then it’s your chance - to join a great team!

What will be your challenge:
In this wide-ranging role, you will be part of our experienced, passionate, growing Compliance team within Europe. Daily you will:
 

• Support and optimize the client onboarding process by gathering and reviewing required documents (i.e., Chamber of Commerce extract, transparency register)
• Processing and filing legal and financial documents regarding the client onboarding
• Support the KYC process for new clients by uploading records in our tools and carrying out due diligence reviews such as PEP- and sanction screenings for UBOs and authorized representatives.
• Approaching clients by phone/email to obtain clarification on inconsistent or missing records
• Various administrative activities, such as handling contracts and implementing changes
• Wide-ranging projects in collaboration with the Compliance Managers (reporting, record keeping, system implementation,n etc.)

What will help you to succeed in this role:

• Strong analytical and investigation skills
• Eagerness to learn, highly accurate and detail-oriented, following work instructions while being service-minded
• Highly organized with an eye for detail
• Able to prioritize your workload and manage time effectively
• Quality driven; strongly motivated to optimize the (in- and external) customer experience
• Able to work independently as well as being a team player
• Knowledge or affinity with the relevant laws and regulations (such as the German AML regulation (Geldwäschegesetz and BaFin AuAs) is a plus
• Experience in conducting the KYC process is desirable
• Excellent - verbal and written – fluent communication skills in English and German are mandatory

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