Compliance Operations Analyst, Pliant
Digital corporate credit card solutions
Open for applications
Digital corporate credit card solutions
101-200 employees
Open for applications
101-200 employees
Company mission
To empower businesses to grow by providing a smart payment option that grows with their business.
Role
Who you are
- 2-4 years of operational experience in KYB/loan processing for corporate clients or SMEs ideally from a bank or fintech or completed university studies with relevant internships
- Experience with IT systems used for loan processing, such as Confluence, Jira, CRMs
- Professional proficiency in MS Office suite, especially Excel
- Detail orientation and perseverance to perform operational activities with continuous high quality
- Analytical thinking and ability to quickly understand new problems and systems, and work out solutions
- Determination and desire to work in a team to achieve the best results for our customers
- Fluent English both written and spoken (other European languages are a plus)
What the job involves
- As a Compliance Operations Analyst (m/f/d) you will be responsible for the onboarding of our corporate clients at Pliant, including their KYB, KYC and compliance risk assessment
- N addition to case processing, you will support us in improving our processes and systems, allowing us to scale
- You will work closely with Seb, our Head of Compliance Operations, and colleagues from the Credit Risk Management, Product and Tech teams
- KYB: You support us in determining and identifying the legal representatives and beneficial owners of our corporate customers by means of relevant sources (e.g. commercial registers and structure charts). In the future, you take over your own cases
- Risk assessment: You determine the risk level of our customers in accordance with internal policies and guidelines
- Quality assurance: You check the information created by your colleagues for accuracy and completeness according to our guidelines and 4-eyes principle
- Documentation: You create structured electronic credit files using all relevant information and according to our guidelines
- Account opening: You bring our future customers to the finish line by creating and communicating data files electronically to our partner bank for account opening
- Monitoring: You monitor our customers in various systems, identify relevant changes, update leading systems and inform relevant stakeholders accordingly
- Innovation: You dive into operational workflows and IT systems, understand how to systematize them and continuously improve them together with your colleagues
- Communication: You clarify case-specific questions quickly and reliably with the support of your colleagues. You communicate and facilitate the solving of technical issues to your colleagues in the Product and Tech departments
- Learning and development: You build up substantial knowledge of diverse legal forms across EU countries, and EU AML law, as well as agile working practices
Our take
The corporate credit card industry, historically dominated by giants like AmEx, has seen rapid disruption and growth over recent years. An influx of VC investment boosted smaller outfits like Divvy and Brex Inc. to multi-billion dollar operations, and this has cracked open the market to a host of smaller fintech startups.
Pliant is a German company entering the scene, but it’s a competitive one. It's hoping to stand out by prioritising seamless software integrations, competitive cashback, and a new optional feature offsetting travel-related CO2 emissions. The latter is incredibly novel and has undoubtedly won the company some press in an increasingly sustainability-oriented climate.
Plaint’s offering of both physical and digital cards, as well as its suite of advantages and services have enabled the company to be highly adaptable within the growing payments market. The company has, thus far, entered seven additional European markets and expanded its customer portfolio sixfold. Following successful funding rounds, Pliant is set to further expand operations and its business reach.
Kirsty
Company Specialist at Welcome to the Jungle
Insights
Few candidates hear
back within 2 weeks
233% employee growth in 12 months
Company
Funding (last 2 of 4 rounds)
Apr 2024
$18.8m
SERIES A
Jan 2024
$8.4m
SERIES A
Total funding: $73m
Company benefits
- Home office and remote work
- Flexible working hours
- Mobility discount
- Budget for professional development and training
- Railcard
- Monthly food allowance
- Gympass
- Weekly mindfulness sessions
- Team events
Company HQ
Kollwitzkiez, Berlin, Germany
Articles
Leadership
Fabian Turner
(CPO/COO)Previously the Head of Operations at Lendico, and went on to serve as CPO at FinCompare.
Malte Rau
(CEO)Previously a Portfolio Manager and Head of Fintech Investments at Global Growth Cap, they then went on to found Geldspeicher GmbH.
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