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AFC Operations Intern (f/m/d)

Upvest

InternshipOn-siteBerlin

Get hands-on in financial crime defense!

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About Upvest

Upvest empowers businesses to offer a wide range of investment products.

What you'd do

Conduct PEP and sanctions screening
Perform KYB checks for onboarding
Carry out KYC sample checks
Execute AFC procedures and controls

What they're looking for

Strong analytical mindset
Foundational understanding of KYC/AML
Comfort with operational tasks
Good communication skills in English