Werkstudent KYC Analyst (w/m/d)

Tangany, located in Munich, is an innovative technology company with a leading B2B solution for the storage of digital assets (e.g. cryptocurrencies, tokenized assets, NFTs) in blockchain networks. Our solution is already used by more than 50 institutional customers. As a licensed financial institution, Tangany GmbH is regulated by BaFin.

Our customers integrate blockchain technology easily and securely through our APIs into their systems. This white-label solution saves high development costs and time and enables quick market access and easy usability for end-users. The regulatory requirements can be covered by Tanganys cryptocurrency custody license as needed.

We are looking for a Werkstudent KYC Analyst (w/m/d).

Aufgaben

• Support in the performance of KYC and KYB checks
  Analysis and verification of customer documents (natural & legal persons)
• Maintenance and updating of customer and compliance data
• Participation in AML, sanctions, and PEP checks
• Contacting and communicating with partners and end-users within the scope of KYC and KYB checks
• Processing and responding to partner and end-user inquiries
• Collaboration in the area of end-user management with partners
• Support in internal documentation and processes
• Close cooperation with the compliance and operations team

Qualifikation

• Enrolled student (e.g. business administration, law, finance, computer science or comparable)
• Interest in compliance, financial market regulation, KYC/AML or fintech/crypto
• Meticulous, structured and responsible working style
• Very good German and English skills in writing and speaking
• Safe handling of MS Office / Google Workspace
• First contact with KYC/AML

Benefits

Flexibilität & Work-Life-Balance:

• 20 days vacation for students plus additional unpaid leave if needed, to recharge your batteries
• The possibility to work from home or at another location within Germany (depending on the position) or in our wonderful office in the heart of Munich

Your development:

• It starts from day one: with our tailored onboarding, you receive a structured Einarbeitungsplan and feedback conversations within the probation period (and of course afterwards).
• We grow and want you to grow with us! Learning-on-the-job, become an expert in blockchain, exchange ideas with our highly motivated team, and participate in individual training sessions. Our learning curve allows you to elevate your personal and professional development to the next level.
• : Once a year, we evaluate, together with you, your career path and guide the next steps in the right direction.