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Upvest

5 days ago

AFC Operations Intern (f/m/d)

Onsite · Berlin Berlin

sql operations

arbeitnow

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AI TL;DR

Join Upvest as an AFC Operations Intern in Berlin, where you'll help safeguard our platform against financial crime. This full-time, 6-month internship offers hands-on experience in compliance and operational tasks.

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Clear role · 80/100 against the market band on this page.

Interview prep for this job

  1. What would you ship in the first month as AFC Operations Intern (f/m/d) at Upvest?
  2. Which tradeoff in the description would you ask about first?
  3. How do you explain a production incident to this team?
  4. What would you measure in the first two weeks?
  5. Which part of your last project maps to this stack?

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Job description

Join Upvest as an AFC Operations Intern in Berlin, where you'll help safeguard our platform against financial crime. This full-time, 6-month internship offers hands-on experience in compliance and operational tasks.

Details

  • Berlin, work from office
  • Full-time, 6-month internship
  • Skills: SQL, KYC/AML understanding

The work

  • Conduct PEP and Sanctions screening
  • Perform KYB checks for corporate onboarding
  • Carry out KYC sample checks and transaction monitoring
  • Execute and maintain AFC procedures and controls