Career in fintech
Working Student (m/f/d) KYC & Compliance with a Focus on Process Optimization
Do you want to understand how KYC and compliance work in practice while contributing to the further development of digital processes? Then you are in the right place. As a Working Student (m/f/d), you support our KYC and Compliance team in their daily operations and actively contribute to the optimization and digitalization of our processes. You gain deep insights into a BaFin regulated fintech environment and valuable hands on experience with real impact.
About the job
Your tasks
- Maintenance and quality assurance of KYC relevant data, lists and documentation
- Documentation, analysis and updating of processes and workflows with a focus on clarity and audit readiness
- Identification of optimization potential in existing procedures
- Contribution to the digitalization and automation of existing processes, for example workflows and data preparation, including AI supported methods
- Support in daily KYC and compliance operations, for example in reviews, research tasks and the structured preparation of documentation
About you
Your profile
- Studies: You are enrolled at a university, ideally in law, business law, business administration, finance or a comparable field of study
- Digital affinity: You have experience working with MS Office, in particular Excel and PowerPoint, and an interest in digitalization, automation and AI supported processes
- Interest in compliance and KYC: You are interested in regulatory topics, KYC processes and working in a regulated company
- Working style: You work in a structured, reliable and independent manner and keep track of multiple tasks
- Communication: You present content clearly and communicate confidently in German and ideally also in English
- Responsibility and team spirit: You handle sensitive data responsibly, contribute proactively and support the team with new ideas
Employee benefits
The advantages of working at finAPI
- Flexible working hours and understanding for exam periods and study phases
- Hybrid working, a combination of office and remote work that fits well with your studies
- Practical insights into KYC and compliance in a regulated fintech environment
- Responsible tasks with room to contribute your ideas and learn
- Close collaboration within the team, short decision paths and dedicated points of contact
- Fair compensation and an environment in which you can develop professionally
About finAPI
Who we are and what we do
At finAPI GmbH, we are shaping the future of Open Banking and Open Finance in Europe – and you can be part of it! As one of the leading companies in this field, we develop innovative software solutions in the areas of Open Banking, Data Intelligence, KYC, and Payment.
Our products not only enable the aggregation and analysis of financial data, but also create real value for businesses: from automated credit checks and digital payment processing to identity verification processes, finAPI offers intelligent solutions for companies in a wide range of industries.
With over 400 clients – including banks, fintechs, e-commerce, insurance, and software companies – we are driving innovation in Europe and setting new standards in Open Finance.
Apply now online
Are you ready to revolutionize the world of finance? Then apply for a vacancy at finAPI right now! Send us your application online by e-mail. Please send us jpg, jpeg, docx or pdf files. Individual files should ideally be no bigger than 2 MB and your total application should not be more than 10 MB. Thank you!
Any questions about the job as Working student (m/f/d)?
If you have questions about the vacancy as Working student (m/f/d) or the application process, we will be happy to answer them. Contact us.
Contact us
finAPI GmbH
Adams-Lehmann-Str. 44
80797 München
Social Media
BaFin
Officially licensed and supervised by the German Federal Financial Supervisory Authority (BaFin).
TÜV certification
