KYC Operations Expert Needed in Germany 2025

When it comes to finding a job abroad, especially in countries like the UK, USA, Canada, Germany and Australia, one of the most sought-after opportunities is securing a position that offers visa sponsorship. For many people, obtaining a visa to work in a foreign country can be one of the most challenging aspects of international employment. However, there’s a silver lining: many employers are willing to sponsor workers for visa applications, allowing individuals to pursue their dream careers abroad.

The concept of visa sponsorship not only eases the administrative burden for workers but also opens doors to long-term career growth, better wages and a higher quality of life in some of the world’s most sought-after countries.

In recent years, the demand for skilled and unskilled workers in sectors like healthcare, construction, hospitality and agriculture has skyrocketed. This growing demand has led to more companies offering visa sponsorship to international workers, recognizing the value these workers bring to their operations. Whether it’s a healthcare professional seeking to work in the UK’s National Health Service or a construction worker hoping to secure a job in Canada, these opportunities are abundant, but securing the right job requires knowledge of the specific visa processes and job requirements for each country.

Visa-sponsored job opportunities provide not only a pathway to employment but also a chance to experience life in a new culture and environment. For instance, the UK and Canada are known for their diverse and welcoming environments, which makes them ideal destinations for foreign workers. These countries have programs designed to attract global talent, offering various work visa options that are often tailored to specific industries and skill levels. For workers with in-demand skills or even those seeking entry-level positions, the opportunity to live and work in these countries is a life-changing experience that can lead to long-term residency and career advancement.

Moreover, many of these visa-sponsored jobs come with appealing benefits beyond the salary itself. Employers often offer attractive compensation packages, including health insurance, housing stipends and other incentives to make the transition smoother for international employees. This makes visa-sponsored jobs not just a work opportunity but a gateway to a better standard of living. Additionally, working in a foreign country with a visa sponsorship can often lead to permanent residency or citizenship options, allowing workers to establish themselves in the country for the long haul.

For many, understanding the visa sponsorship process can seem daunting, as it involves a lot of paperwork, requirements and deadlines. However, with the right guidance and preparation, it is a navigable process.

By securing a job that offers visa sponsorship, workers can alleviate many of the complexities involved in immigration, focusing instead on their careers and life in a new country. In this article, we will explore various aspects of visa-sponsored jobs in the UK, USA, Canada and Australia, highlighting the benefits, opportunities and essential steps involved in making your international career dreams a reality.

Our Mission: Empowering Investment Opportunities

At the heart of our endeavor lies a commitment to enhancing access to capital markets. We aim to empower financial technology companies and banking institutions to offer diverse investment products, thereby fostering financial well-being among their clientele. Our ambitious goal is to facilitate the opening of 100 million securities accounts across Europe within this decade.

About lemon.markets

lemon.markets is dedicated to constructing robust infrastructure tailored for financial services and technology enterprises. Our mission is to power the next generation of investment products. Whether it’s enabling a FinTech startup to launch its inaugural investment offering, assisting a neobank in integrating investment features into its platform or introducing investment opportunities into entirely new contexts, we provide the necessary tools and support.

Our approach is API-first, ensuring that launching an investment product is both customer-centric and compliant with regulatory standards. We simplify the complexities for our partners through a well-documented API, a self-service customer operations portal and adherence to a clear regulatory framework. This enables our partners to bring products to market in weeks rather than months.

Addressing the Challenges in Brokerage Infrastructure

We’ve experienced firsthand the challenges associated with traditional brokerage infrastructure. Historically, building an investment product has been a costly, complex and cumbersome process. We aim to alleviate this burden by shielding our partners and their customers from underlying complexities, making investing more accessible to all.

Our passion lies in venturing into uncharted territories and solving intricate problems. This approach not only creates significant value when executed correctly but also attracts the brightest minds. We believe that exceptional and diverse individuals are the cornerstone of building outlier companies.

Your Mission: KYC Operations Expert

As a KYC (Know Your Customer) Operations Expert, you will play a pivotal role within our Operations team. Your primary responsibility will be to ensure that our B2B clients adhere to regulatory and compliance requirements. This involves overseeing the entire KYC lifecycle, from onboarding and periodic reviews to offboarding, while maintaining accurate and up-to-date customer records.

At lemon.markets, we place a high value on ownership. You will be actively involved in refining and optimizing our KYC processes. Collaborating closely with the Customer Lifecycle domain, Compliance team and the broader Operations function, you will ensure a robust and efficient approach to due diligence. Your interaction with AFC Operations, Customer Service and external partners will be crucial in streamlining workflows and enhancing the customer experience.

Key Responsibilities:

  1. Client Onboarding and Due Diligence: Execute the KYC process for B2B clients, including reviews and offboarding procedures.
  2. Risk Assessment and Compliance: Assess the risk profiles of B2B clients and ensure proper classification in line with internal risk policies.
  3. Collaboration and Communication: Work collaboratively with internal teams, such as Compliance, to address KYC-related queries and issues.
  4. Process Improvement and Reporting: Identify opportunities to enhance KYC workflows, improve operational efficiency and assist in developing and updating KYC Work Instructions.

Qualifications and Skills:

  • Deep Understanding of Regulations: Comprehensive knowledge of KYC, AML (Anti-Money Laundering) and CTF (Counter-Terrorism Financing) regulations, especially those applicable to B2B relationships.
  • Experience with Corporate Structures: Familiarity with complex company types, UBO (Ultimate Beneficial Ownership) and various legal entity forms.
  • Attention to Detail: Ability to accurately review and validate company documents, including business registrations, shareholder structures and financial statements.
  • Critical Thinking and Problem-Solving: Proficiency in handling edge cases and complex onboarding issues.
  • Effective Communication: Extensive experience in managing stakeholders in both English and German (B2 level proficiency).
  • Proactive Attitude: A natural motivation to deliver value for customers by taking initiative and challenging the status quo, even if it involves acknowledging personal shortcomings and implementing changes.
  • Prioritization Skills: Ability to effectively prioritize tasks, sift through noise and assess what’s critical for current priorities.

Employee Benefits and Support

Competitive Compensation Package:

We offer a mix of cash and stock options, tailored to your appetite for upside potential.

Make a Real Impact:

Shape the experience for our customers and our team alike. You’ll have the autonomy to decide on tools, processes and our go-to-market strategies while building, learning and growing together.

Flexible Working Hours:

We value focused work time and encourage minimizing fixed meetings, leveraging asynchronous communication to enhance productivity.

Build Your Perfect Setup:

Whether it’s a Mac or Linux system, mechanical keyboard or additional screens, we view these not as expenses but as investments. Let us know what you need to be productive and we’ll provide it.

Onsite First, but Remote Flexible:

We believe in the importance of in-person collaboration but also offer flexibility for remote work. Once a quarter, the entire team meets for an offsite to honor this belief. If you’re considering relocating to Berlin, we can provide assistance and visa sponsorship.

Grow with Us:

Your personal development is a priority. We ensure constant mentorship and challenges to help you reach the next level in your career.

Flexibility for Your Life:

Whether you have a family or a passion project, we aim to offer a setting that fits your current stage in life.

Commitment to Diversity and Inclusion

As an equal opportunity employer, lemon.markets is dedicated to building an inclusive workplace. We welcome individuals from all backgrounds, including age, citizenship, ethnic and racial origins, gender identities, individuals with disabilities, marital status, religions and ideologies and sexual orientations to apply.

Recruitment Process

  1. Initial Meeting: Get to know Melissa from our Talent team in a 45-minute session.
  2. Operations Deep Dive: Engage in a 60-minute discussion with Marius, Senior AFC Operations Specialist and Yvonne, Operations Lead.
  3. Meet the Team: Spend 150 minutes at our HQ meeting the lemoneers.
  4. Case Study: Participate in a 60-minute case study session with Marius, Yvonne and Anastasia, Senior AML Compliance Manager.
  5. Principles Session: Conclude with a 60-minute session with a selection of lemoneers.

You May Also Like