Afc-Stellen in Berlin

Job Description: About the job Deutsche Bank Technology in Berlin DB Technology is a global team of tech specialists, spread across multiple trading hubs and tech centres. We have a strong focus on promoting technical excellence – our engineers work at the forefront of financial services innovation

#### Deine Aufgaben Beratung unserer Kunden, in enger Zusammenarbeit mit unseren Experten und Geldwäschebeauftragten Bearbeitung von Risikoanalysen Ausarbeitung von internen Sicherungsmaßnahmen (z.B. Richtlinien, Prozessen und Kontrollen) sowie deren konkrete Umsetzung (z.B. Durchführung von Kontrol

Deine Aufgaben Beratung unserer Kunden, in enger Zusammenarbeit mit unseren Experten und Geldwäschebeauftragten Bearbeitung von Risikoanalysen Ausarbeitung von internen Sicherungsmaßnahmen (z.B. Richtlinien, Prozessen und Kontrollen) sowie deren konkrete Umsetzung (z.B. Durchführung von Kontrollmaßn

Upvest

### Who you are We highly value candidates who are familiar with the financial sector and possess a clear understanding of the core functions within AFC and KYC teams. Above all, we primarily seek individuals with a strong analytical mindset and a passion for compliance. A foundational understanding

lemon.markets

About lemon.markets 🍋 We enable anyone to be an investor. Our mission is to grow investing opportunities for all European customers and businesses. By empowering FinTechs, banks, and wealth managers to offer investment products, we help create financial well-being for their customers. lemon.markets

At Upvest, we are on a *mission to make investing as easy as spending money** . Upvest empowers businesses to offer a wide range of investment products and the best experience in the field of capital market investment and retirement planning. Upvest’s Investment API is easy to integrate so that fint

Raisin

Raisin is the world's leading platform for savings and investment products. Founded in 2012, the *FinTech** connects consumers with banks in the EU, the UK and the US. This gives consumers *better interest rates** and banks a *diversified form of refinancing** . Our vision is to offer savings and in

Solaris SE

*Solaris** is a tech company with a full German banking license. Our Banking-as-a-Service platform enables businesses to offer their own financial products. With our straightforward APIs, our partners can access and integrate a wide range of solutions such as digital banking, payments, cards, identi

Solaris SE

*Solaris** is a tech company with a full German banking license. Our Banking-as-a-Service platform enables businesses to offer their own financial products. With our straightforward APIs, our partners can access and integrate a wide range of solutions such as digital banking, payments, cards, identi

Solaris SE

*Solaris** is a tech company with a full German banking license. Our Banking-as-a-Service platform enables businesses to offer their own financial products. With our straightforward APIs, our partners can access and integrate a wide range of solutions such as digital banking, payments, cards, identi