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Compliance & Research
Compliance Analyst
Help turn company information into a reliable foundation for KYC reviews, combining careful research with clear communication.
Your responsibilities
- Research company structures and interpret registry information for KYC use cases.
- Analyse ownership, document available evidence and identify questions that need clarification.
- Develop rules for preparing and checking company data.
- Help engineering and product colleagues translate domain requirements into usable features.
What you bring
- Experience in KYC, compliance, company research or a related analytical field.
- Careful use of sources and a clear distinction between evidence and assumptions.
- The ability to document complex topics clearly in German and discuss them with colleagues.
- An interest in how technology can support recurring research and review tasks.
Experience that could fit
You work in bank onboarding, compliance consulting or company research and want to contribute your expertise to a product used by many teams.
A possible first project
Review how a complex ownership structure appears in a company profile. Define domain criteria, review test cases and document open questions with the product team.