Working Student Compliance (m/f/d)

Job description

We are looking for a Working Student Compliance (m/f/d) (limited, part-time) Join our team at our locations in Amsterdam, Berlin or Verl – flexible working conditions available We develop payment products that help our merchants and partners to grow and scale their business and at the same time provide the consumers with flexible and easy financial services that they can rely on. We strive for making shopping guilt-free financially and environmentally. To generate merchant interest, signing contracts and getting the first transaction working are just some of the milestones to reach for a merchant to be onboarded. And in this process is where we need you to help our merchants! As client due diligence and credit risk assessments are key to healthy and successful business relations you will ensure client records meet the standards of our Compliance & Know Your Customer frameworks. In this wide-ranging role, you will be part of our experienced, passionate and growing Compliance & KYC team within Europe. The core responsibility of the team is to prevent financial losses from credit, regulatory and scheme compliance risks with an in-depth view of the credit risk, while contributing to th...