Junior Analyst KYC (d/f/m) at Solaris

Sorry, this job was removed at 12:11 p.m. (UTC) on Friday, May 23, 2025
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Berlin, DEU
In-Office
Fintech • Payments • Financial Services
The Role

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, identification and lending services. As a market leader we are driven by bringing transformational change to the financial services industry.

We love what we do and we love our team. We are 700+ people from over 70 nationalities - a unique blend of techies, fintech enthusiasts, bankers and entrepreneurs from various industries. Our routines are built around genuinely valuing and exchanging different perspectives as well as actively sharing knowledge as we drive our business as a team. We believe and invest in personal growth.

Your Role
  • Processing of business identifications of various legal forms of a certain country.
  • Determining and verifying ultimate beneficial owners in compliance with anti-money laundering regulation.
  • Processing of information related to Business Account Customers like Company Name Changes, Changes of Beneficial Owners/Legal Representatives.
  • Identifying errors in account opening and master data processing.
  • Suggesting improvements of processes.
  • Identifiying incidents and escalate issues to senior staff.
We'd love to see 

Depending on your level of experience, your responsibilities and scope of role will range. We don’t care much about fancy titles, but rather about real personal and professional development, as laid out in our learning framework. Let’s figure together out how you can contribute to our team.

  • First experience in a Backoffice function or equivalent position preferred
  • Completed Apprenticeship or Undergrad Studies in related field preferred
  • High attention to detail
  • Positive Mindset and Can-do-attitude
  • Demonstrated analytical skills and problem solving abilities
  • Root cause analysis skills
  • Capable of collaborating with both technical and business staff
  • Very good knowledge of German and proficiency in English required
Benefits 
  • We have a "remote-friendly" working arrangement
  • Home office budget
  • Learning & Development budget
  • Transparent framework to support your career goals
  • Competitive salary

While job ads usually paint an ideal picture of a candidate, studies show that most applicants meet an average of 60% of the criteria. Unfortunately, many promising candidates tend to apply only if they meet all the criteria. So if you think you have what it takes, but don't necessarily meet every single item in the job description, please contact us anyway. We'd love to talk with you and find out if you might be a good fit for us.

At Solaris, we are committed to nurturing an inclusive environment, where all Solarians feel valued, respected and supported. We are dedicated to building a diverse workforce that reflects the diversity of our communities. We are committed to equal employment opportunity regardless of color, ethnicity, religion, sex, origin, disability, marital status, citizenship, or gender identity. We are proud to be an equal opportunity workplace. If you have a disability or special need that requires accommodation, please let us know.

Information on data processing:

DE: https://www.solarisgroup.com/gdpr_notice_de
EN: https://www.solarisgroup.com/gdpr_notice_en

To all recruitment agencies: Solaris does not accept unsolicited agency resumes. Please do not forward resumes to our jobs alias, Solaris employees or any other venture in our ecosystem. Solaris is not responsible for any fees related to unsolicited resumes.

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The Company
HQ: Berlin
736 Employees

What We Do

Solaris is Europe’s leading embedded finance platform empowering the future of financial services. We enable businesses to easily offer trusted and innovative financial services to their customers. Through simple APIs that can integrate our banking services directly into any product or service, we combine the best of the worlds of technology and banking

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