Manager of AML Financial Crime Risk Management developing and maintaining compliance programs. Leading governance activities and enhancing FCRM's risk culture for financial institution.
About the role
- KYC Intern supporting customer onboarding and due diligence processes at a fintech company. Assisting in documentation review and enhancing operational efficiency.
Responsibilities
- Customer onboarding support - Assist the team in the onboarding process and, under guidance, perform onboarding tasks independently.
- Customer due diligence - Collect and verify customer information to ensure compliance with anti-money laundering (AML) regulations.
- Documentation preparation and review - Review and verify documents, contact details, identification records, and financial statements to ensure accuracy and regulatory compliance.
- Collaboration - Communicate effectively with internal teams and customers to address and resolve issues. Continuously review, optimize, and improve internal processes to ensure a smooth experience.
Requirements
- Interest in or initial experience with customer-facing roles; a strong interest in regulated banking or fintech is preferred.
- Fluent in German (B2) and English (B2); knowledge of Dutch, French, or Spanish is a plus.
Benefits
- Top-of-market compensation package, including equity.
- 20 days “work from abroad”.
- €600 / £600 Learning & Development budget.
- Additional local benefits.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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