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Aml/kyc Operations Intern

vor 7 Monaten

Berlin, Deutschland Moonfare Vollzeit

Private equity funds have long been one of the most attractive investment opportunities, outperforming public market benchmarks like the S&P 500. But these funds have also been difficult or impossible to access, especially for individuals. Onerous paperwork, high investment minimums (~€10m) and difficulty picking a fund have all been hurdles that kept individuals out. Access has always been dominated by institutions or a select few. Enter Moonfare.

Moonfare is revolutionising access to private equity using a fully digital platform that provides qualified investors access to selectively vetted top-performing funds within 15 minutes and at minimums as low as €50,000. Moonfare provides investors with innovative reporting and the potential to trade their stakes in funds using our Secondary Market. We are introducing never before seen transparency and liquidity to private equity, and with our ongoing expansion across key markets in Europe, USA and Asia, we are enabling investors around the world to reach further.

The Moonfare team brings together individuals with a wealth of different backgrounds, from leading investment and private banks and private equity fund managers to disruptive tech startups, leading newspapers and top law firms. Moonfarians strive to keep growing and want to challenge the status quo while working as a team to deliver innovative solutions and the Moonfare vision.

**AML/KYC Operations Intern**

We are looking for a proactive and detail-oriented intern to join our KYC Operations and Compliance teams. This internship offers hands-on experience in Private Equity KYC procedures, providing valuable insights into both long-term operational goals and daily business execution. As a project owner, you'll have a significant impact on our operations and enjoy a seat at the table.

**You will**:

- Perform initial reviews on potential partners and assets by verifying relevant AML documentation.
- Conduct preliminary risk assessments and screenings.
- Prepare comprehensive AML risk assessments on potential business relationships.
- Communicate with internal stakeholders as well as external clients.

**The next Moonfarian**:

- Currently enrolled or a recent graduate from a Bachelor's or Master's degree program.
- Has a hands-on mentality, a positive attitude and a hunger to learn
- Has an outstanding attention to detail
- Meets tight deadlines with efficiency and precision
- Is a team-oriented professional with a commitment to supporting colleagues, promoting collaboration, and achieving shared objectives
- Excellent English communication skills - both spoken and written.
- Previous internship experience at startups is a plus
- First experience within the Finance sector is a plus

**Salary: 2200€ gross per month**

**Additional Benefits at Moonfare**:

- Enjoy the facilities in our brand new office in the heart of Berlin with a beautiful garden and private access to the Spree giving you unrivaled views of the city.
- Join an international team of experts from over 50+ countries globally.
- Take advantage of daily free lunch delivered to you at our office.
- Get together with your teammates and enjoy regular team events.
- Explore our corporate benefits and get discounts on many top brands and travel destinations.

**To be eligible for this position you should**:

- Have at least six months availability.
- Have a valid Visa/Work Permit.
- Be based in Berlin. (Relocation support is not available)

**Invest in yourself**:

- **Ownership**: All team members are empowered to bring ideas, make decisions and have impact. Participate in our equity program and share in our success.
- **Transparency**: Everyone at Moonfare is regularly updated on strategic progress, KPI tracking, product updates and changes.
- **Diversity**: Our Diversity Committee ensures we hold ourselves accountable and continuously improve our D&I initiatives.
- **Community**:We are passionate about the impact that Moonfare has in the world, we set ambitious goals and focus on fast execution. We calibrate our work on output and impact. We understand that company impact comes from putting team over personal gain.
- **Growth**:At Moonfare we act with the highest respect to other people. This means we talk straight on the topic, with respect for the person. Open and continuous feedback enables us to do our best work.

We understand the important role that diversity plays in our success. Different backgrounds, experiences and ideas push us further and raise the bar. We're committed to developing an inclusive and safe culture where everyone — regardless of colour, race, religion, sex, origin, sexuality, disability, marital status, citizenship or gender identity — knows that they are an integral part of the team and can bring their full potential to their work.