InternshipWorking Student KYC Operations mfx - German speaking
InternshipWorking Student KYC Operations mfx - German speaking
Posted on :
26-12-2024
Employer Active
1 Vacancy
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Job Description
- Review and analyze customer documentation including identification and legal documents to ensure completeness and accuracy
- Escalate and liaise with relevant second line functions
- Complete ongoing DueDiligence checks to ensure accurate and uptodate information is always maintained
Qualifications :
- You are passionate about digital products and interested in Financial Markets
- You are (and will be for 1 year) enrolled for Bachelors or Masters in a relevant field of study in Germany
- You work proactively and independently
- You are fluent in English and German (at least C1 Level)
- You are comfortable in working in a fast paced environment
- Availability ca. 1620h / week
- Work experience from previous internships or jobs in the KYC or AntiMoneyLaundering field is a plus
Additional Information :
- Be part of one of the fastestgrowing and most visible Fintech startups in Europe creating innovative services that have a substantial impact on the lives of our customers
- The ability to work with an international diverse inclusive and evergrowing team that loves creating the best products for our clients
- Enjoy an office in the heart of Munich located in a lively neighborhood and close to the English garden
- All internships are worth the same with us: we also remunerate mandatory internships
- Learn and grow by joining our inhouse knowledge sharing sessions
- Work productively with the latest hardware and tools
- Free subscription to the PRIME Broker
Remote Work :
Yes
Employment Type :
Intern
Employment Type
Remote
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