AFC Operations Intern (f/m/d)

📋 Description

• Conducting PEP and Sanctions screening, researching and dispositioning hits as true matches or
• Performing KYB checks for corporate onboarding.
• Carrying out KYC sample checks, transaction monitoring, and managing the resulting follow-ups with
• Executing and maintaining AFC procedures and controls in line with regulatory requirements and
• Using and helping improve our automation and tooling to make case processing faster and more
• Collaborating with the rest of the AFC Ops team and the AML team (2nd LoD) to continuously enhance

🎯 Requirements

• A strong analytical mindset, exceptional attention to detail, and a genuine interest in compliance
• A foundational understanding of KYC/AML concepts, gained through your studies, a previous
• Early experience in a regulated environment is a plus, but not required.
• Comfort with high-volume, repeatable operational tasks and the discipline to keep quality
• Curiosity about automation and the ability to quickly master new tools, systems and data.
• Excellent communication skills and a collaborative, reliable working style.

🎁 Benefits

• Impact-driven work: We’re building the infrastructure that will power the future of investing in
• Team celebrations: Participate in company-wide events, such as UpFest, dinners, offsites and our
• Inclusion: We’re committed to a culture where everyone belongs and thrives. Our Employee Resources