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Compliance Operations Analyst (m/f/d) at Pliant

Department: Compliance Onboarding

Language
Setup
Hybrid
Location
Berlin
Type
Full-time
Level
mid
Posted

Description

Pliant is hiring a Compliance Operations Analyst to own end-to-end onboarding and risk assessments for corporate clients across European markets, including KYB, KYC, AML, beneficial-ownership verification, and customer acceptance decisions. The role also reviews colleague work, maintains audit-ready documentation, improves compliance processes and systems, and collaborates with Credit Risk, Product, Legal, and Compliance teams. Candidates need at least three years of operational compliance experience, strong European regulatory and corporate-structure knowledge, and fluent English; the role offers remote work flexibility and other benefits.

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