KYC Analyst (m/f/d)

Ratepay • Berlin

  • Full-time


from today

Your duties

Together, we work every day on customized solutions for large online merchants and marketplaces and shape the payment solutions of tomorrow.

As a KYC Analyst (m/f/d) in the area of Merchant Risk, your tasks will include reviewing new and existing merchants with regard to contractual documents and balance sheet figures.

Your further tasks are:
  • You evaluate creditworthiness documents and annual financial statements
  • You support us in complying with (supervisory) legal requirements, e.g. according to the German Money Laundering Act (Geldwäschegesetz)
  • You evaluate price calculations for potential contract partners
  • You are our contact person for internal stakeholders, traders and banks
  • You take responsibility for projects beyond the day-to-day business
  • You want to actively contribute your ideas to further optimize our processes

Your profile

  • You have successfully completed a degree in business administration or similar training
  • You have an affinity for numbers and can read and understand annual financial statements
  • You have several years of experience in the business evaluation of companies
  • You are adept at complying with the Money Laundering Act with regard to the identification of contractual partners/traders
  • You are passionate about your subject and want to be pro-actively involved in a fast-growing company with a lot of commitment  
  • You are communicative, open-minded and enjoy working in a team
  • You work independently, always conscientiously and have the will to always improve yourself further
  • You have a very good command of written and spoken German and English

Our offer

  • A challenging job in a rapidly growing industry
  • Room for personal growth and professional development
  • Flexible working hours and mobile office options
  • A safe working environment with plenty of room for creativity
  • Trustful interaction in a welcoming team with flat hierarchies
  • Company and team events, knowledge exchange and the opportunity to contribute your ideas
  • Individual solutions to balance work and family life
  • Ratepay company pension plan
  • The opportunity to get involved in social projects as part of our sustainability initiative
  • Become a digital nomad: Work with Ratepay from any country within the EU for up to 3 months per year 

Equal Opportunities & Diversity

We value our diversity and welcome everyone to our team. Regardless of ethnic and social background, religious views, worldview, gender, sexual orientation, physical and mental limitations, age, marital status, educational background and nationality.

Does that sound like an exciting challenge for you? Franziska, our Recruiter, is looking forward to your application.           

Join our team. Together we create the future of digital payments

Apply now