AFC Operations Specialist
Upvest
full-time
Posted on:
Location Type: Hybrid
Location: Berlin • Germany
Visit company websiteExplore more
About the role
- Executing and meticulously maintaining AFC procedures and controls
- Conducting thorough Know Your Customer (KYC) sample checks
- Managing day-to-day communication with clients on AFC-related topics
- Operating and optimizing transaction monitoring processes to detect suspicious activities
- Collaborating closely with cross-functional teams to enhance AML monitoring systems
Requirements
- Strong analytical mindset and passion for compliance
- Familiarity with the financial sector and core functions within AFC and KYC teams
- Foundational understanding of AML laws and regulations
- Familiarity with KYC/AML monitoring tools and systems is a bonus
- Excellent communication skills and collaborative spirit
- Exceptional attention to detail and strong analytical capabilities
- Bachelor's degree is preferred; relevant certifications (e.g., CAMS, CFCS) are a significant plus
- Good English reading, writing, comprehension and speaking skills are a must
Benefits
- 30 days of annual leave
- Sports benefits
- Confidential professional coaching
- Flexibility to work remotely abroad for up to 183 days a year
- One-month fully paid sabbatical after every 4 years of working
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AFC proceduresKYC sample checkstransaction monitoringAML lawsKYC/AML monitoring tools
Soft Skills
analytical mindsetcommunication skillscollaborative spiritattention to detail
Certifications
CAMSCFCS