FincrimeIntern

This role is perfect for someone who wants to take their first steps in Compliance Operations and Financial Crime (Fincrime). You’ll support the team in day-to-day KYC tasks, help customers complete their verification, and gain hands-on experience in a fast-growing fintech environment. You’re a great fit if you are detail-oriented, customer-focused, and eager to learn - no previous experience in AML/KYC is required. ### What you’ll be doing * 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 ### What we’re looking for * No prior experience in AML/KYC required * Interest in Compliance, FinTech, Financial Services * Strong 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 gain * Hands-on experience in AML/KYC and financial crime operations * Exposure to real-life compliance processes in a fintech company * Training and support from experienced team members * A strong foundation for a career in Compliance or FinTech