Mitarbeiter im Risikomanagement bei secupay AG, verantwortlich für die Überwachung risikorelevanter Transaktionen und KYC-Daten. Unterstützung bei internen Audits und Kunden-Offboarding-Prozessen.
Responsibilities
Monitoring risk-related transactions and conducting risk assessments
Reviewing transaction requests (TA) for anomalies and risks
Assessing KYC data
Handling chargeback requests
Supporting requests arising from internal and external audits
Actively offboarding customers with elevated risk profiles
Accompanying and documenting termination/offboarding processes
Requirements
Several years of professional experience in risk identification, assessment and monitoring
Familiarity with KYC processes, TA reviews, and handling chargeback requests
Knowledge of customer offboarding procedures
Strong sense of responsibility
Flexibility to provide cover during absences
Ability to work in a structured and autonomous manner
Analytical thinking and proactive contribution in interdisciplinary collaboration
German at native level; English skills are an advantage
Benefits
Permanent employment and competitive compensation
Remote work or on-site presence between 08:00 and 17:00
Workplace in Pulsnitz (public transport connection: S8 from Dresden) in a historic building with modern facilities
Need‑based certifications and further training
Appreciative working environment, open communication and dynamic teams
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