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Team Lead KYB Operations at Solaris - ApplyBlast

Team Lead KYB Operations

Solaris

6 days ago

3.1 on Glassdoor

Berlin, Germany

Onsite

Full Time

Manager

0 applicants

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About this role

The Team Lead KYB Operations role at Solaris involves leading and supervising a team of KYB analysts to ensure high performance, compliance with EU Anti-Money Laundering regulations, and efficient end-to-end due diligence processes. This position focuses on driving the adoption of technical solutions for KYB automation, monitoring team performance metrics, and supporting regulatory audits and examinations. The role requires fostering a culture of continuous improvement and technical upskilling within the operations team.

Responsibilities

Lead and supervise KYB analysts to ensure high performance and regulatory compliance
Manage day-to-day KYB operations and optimize workflows using automation tools
Oversee end-to-end KYB due diligence processes for client onboarding and reviews

Skills

Qualifications

CAMSCFEICA

About Solaris

solarisgroup.com

Headquarters

Berlin Kreuzberg, Berlin, Germany

Company Size

501-1000 employees

Founded

2015

View Profile

Solaris (Solarisbank / Solaris Group) is Europe’s largest embedded finance platform that lets companies integrate digital banking and payment services directly into their products via APIs. It provides modular banking‑as‑a‑service building blocks — accounts, card issuing, payments, deposits/lending, KYC/compliance, risk and treasury — backed by regulated banking infrastructure. Fintechs, marketplaces and enterprises use Solaris to embed financial products quickly while offloading licensing, compliance and operations. Customers choose Solaris for its developer‑friendly APIs, scalability and pan‑European coverage.