Plum Fintech
Fintech
FincrimeIntern
“Fincrime Intern at Plum Fintech. Skills: Compliance Operations, Financial Crime (Fincrime), AML/KYC. Support identity and address verification processes. Assist with KYC updates (e. g. , name and address changes)”
What You'll Achieve.
support backlog reduction
Industry & Context.
What They're Looking For.
Must Have
Interest in Compliance, FinTech, Financial Services, written and verbal communication in English, Attention to detail and ability to follow processes, A proactive attitude and willingness to learn, Ability to handle repetitive and detail-oriented tasks, Comfortable working in a fast-paced, operational environment
What You'll Do.
Support identity and address verification processes
Assist with KYC updates (e. g.
name and address changes)
Review screening alerts under guidance
Communicate with users via chat and email to support KYC-related queries
Request and follow up on missing documentation
Help manage operational queues and support backlog reduction
Escalate more complex or sensitive cases to AML/KYC Analysts
Learn and support day-to-day AML/KYC operations
How You'll Work.
Communication Scope
written and verbal communication in English; Communicate with users via chat and email
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