AFC Operations Intern (f/m/d)

The role

You will execute first-line-of-defense AFC processes to keep brokerage infrastructure compliant. This involves conducting PEP and Sanctions screening, performing KYB checks, and carrying out KYC sample checks and transaction monitoring.

What you will do

• Conducting PEP and Sanctions screening
• Researching and dispositioning hits as true matches or false positives
• Performing KYB checks for corporate onboarding
• Carrying out KYC sample checks and transaction monitoring
• Managing follow-ups with clients
• Executing and maintaining AFC procedures and controls
• Using and helping improve automation and tooling
• Collaborating with the AFC Ops and AML teams

Required qualifications

• Foundational understanding of KYC/AML concepts
• Comfort with high-volume, repeatable operational tasks
• Curiosity about automation and ability to master new tools
• Excellent communication skills
• Collaborative, reliable working style
• Good communication skills in English

Nice to have

• Early experience in a regulated environment
• A completed Bachelor’s degree

Benefits

• Company-wide events such as UpFest, dinners, offsites and Holiday party

About the company

Upvest empowers businesses to offer a wide range of investment products through an easy to integrate Investment API. The company is backed by €280M in total funding and partners with leading Fintechs and financial institutions.