Tangany

Backend Engineer

• Collaborate with a team of experienced developers on enhancing and maintaining the foundational custody platform.
• Support product owner and stakeholders by providing technical expertise during the design process of new products & features, especially in API design.
• Make independent decisions about architecture, software design, and implementations.
• Develop scalable and secure backend services and APIs based on node.js using TypeScript.
• Implement and maintain Microsoft Azure CI/CD pipelines, ensuring highest quality standards while continuously delivering customer value.
• Be responsible for testing, rollout, and go-live of product increments.
• Develop and maintain standards for software development regarding code quality, clean code, automated testing and deployment, diagnostics, and monitoring.

Senior Backend Engineer

Financial Crime

• Carrying out and documenting due diligence as part of KYC and KYB checks for new and existing customers
• Preparing and updating risk analyses (partners) and risk classifications (end customers)
• Evaluating and documenting AML, sanctions and PEP checks
• Preparing suspicious activity/relevant transaction reports related to money laundering/terrorist financing for the MLRO (Money Laundering Reporting Officer)
• Contacting and communicating with partners and end customers in the context of KYC/KYB and AML reviews
• Developing processes, control plans and control measures within the department
• Cross-departmental communication and coordination of risk processes

Junior KYC Analyst

• Support in conducting KYC and KYB checks
• Analyse and verification of customer documentation (natural persons and legal entities)
• Maintenance and updating of customer and compliance data
• Assistance with AML, sanctions and PEP screenings
• Contacting and communicating with partners and end customers as part of KYC and KYB checks
• Handling and responding to partner and end-customer inquiries
• Collaboration on end-customer management with partners
• Support with internal documentation and processes
• Close cooperation with the Compliance and Operations teams

Working Student KYC Analyst

• Unterstützung bei der Durchführung von KYC- und KYB-Prüfungen
• Analyse und Verifizierung von Kundenunterlagen (natürliche & juristische Personen)
• Pflege und Aktualisierung von Kunden- und Compliance-Daten
• Mitarbeit bei AML-, Sanktions- und PEP-Prüfungen
• Kontaktaufnahme und Kommunikation mit Partnern und Endkunden im Rahmen von KYC- und KYB-Prüfungen
• Bearbeitung sowie Beantwortung von Partner- und Endkundenanfragen
• Zusammenarbeit im Bereich des Endkunden-Managements mit den Partnern
• Unterstützung bei internen Dokumentationen und Prozessen
• Enge Zusammenarbeit mit dem Compliance- und Operations-Team

Senior Backend Engineer

Junior KYC Analyst

Working Student KYC Analyst

Werkstudent KYC Analyst