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InternshipWorking Student KYC Operations mfx - German speaking
Scalable GmbHGarching bei München, Bavaria, GermanyVor 30+ Tagen
StellenbeschreibungReview 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
- 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
Additional Information :
Remote Work : Employment Type :
Intern
Key Skills
Anti Money Laundering,Access Control System,Catering,Assessment,Communication
Experience : years
Vacancy : 1