KYCO Intern

À propos de ce poste

About the Opportunity We are seeking a dynamic and motivated KYC Operations Intern to join our DE EDD KYCO Team. In this role, you will play a key part in ensuring compliance with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations for the German market. Our goal in KYC Operations is to build a culture of compliance that our customers, authorities, and stakeholders can fully trust. This position is an ideal launchpad for a student or recent graduate eager to gain hands-on experience in financial crime prevention, customer due diligence, and operational process optimization within a fast-paced Fintech leader. In This Role, You Will: Case Investigations & Verification: Participate in day-to-day customer due diligence (KYC) and transaction monitoring reviews, identif…

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