AML Intern

Vor 7 Tagen

Berlin, Berlin, Deutschland Upvest Vollzeit 30.000 € - 60.000 € pro Jahr

At Upvest, we're on a mission to make investing as easy as spending money. We are building the first European Investment API that empowers businesses to offer seamless investment. experiences to their users.

Upvest is a well-funded, fast-growing FinTech with a diverse team of over 250 people from 70+ nationalities working across our hubs in Berlin, Tallinn, and London. Our latest €100m fundraising round (Series C) was led by Hedosophia and Sapphire Venture, with continued support from existing investors including Bessemer Venture Partners, BlackRock, Earlybird, HV Capital, Motive Ventures, and Notion Capital.

How we Upvest in you
  • Work with experts: Solving complex problems and fixing the European securities financial infrastructure that empowers more people to be able to invest by using cutting-edge technologies.
  • Flexible work environment: Work from any of our hubs in Berlin, London or Tallinn hybrid or remotely across Europe, depending on the role.
  • Professional development: Access an annual budget of €1,500 for personal and professional training to master your craft.
  • Wellbeing: Recharge with 30 days of annual leave and maintain a healthy lifestyle with sports benefits. Access confidential professional coaching and enjoy the flexibility to work remotely abroad for up to 183 days a year.
  • Compensation and equity: We believe that all Upvengers contribute to our success and deserve a competitive, above-market salary and a participation in our employee equity program.
  • Team celebrations: Participate in company-wide events, such as UpFest, dinners, offsites and our Holiday party, to connect with colleagues and celebrate our achievements.
Your Impact: Key Responsibilities

As an Intern in KYB and AML Operations, you will have the chance to support Upvest's smooth onboarding process support the company's growth. You will be crucial to maintaining our compliance standards and ensuring a smooth client onboarding process. Your focus will be on operational execution and supporting our internal teams.

Specifically, you will:

  • Learn how to collect necessary corporate documents (e.g., extracts from commercial registers) and meticulously review client documentation for completeness and validity.
  • Assist the team in analyzing corporate structures and creating Ultimate Beneficial Ownership (UBO) charts.
  • Prepare and execute client screenings, background checks, and targeted online research to identify potential risks (e.g., adverse media, sanctions).
  • Support our Growth and Sales teams by handling incoming requests for documentation.
  • Help with the completion of our onboarding documents based on your collected documentation and research.
  • Perform sanity checks on client data to ensure the quality and accuracy of our compliance records.
What you bring:
  • You are currently enrolled in a Bachelor's or Master's program in Law, Business, Finance, or a related field.
  • You have a genuine interest in Compliance, KYB, and FinTech regulation.
  • You are detail-oriented, well-organized, and proactive in your work.
  • You are confident conducting online research and managing multiple priorities
  • You are fluent in English and German, both written and spoken.
Our Values:
  • Make it easy for others. Team over Egos.
  • Own the outcome. Progress over Perfection.
  • Rise to the challenge. Growth over Comfort.
  • Tell the story. Clarity over Ambiguity.

Our Commitment to Belonging

At Upvest we're dedicated to building an inclusive environment where every Upvenger feels a true sense of belonging and is empowered to do their best work. We are a proud equal opportunity employer. We welcome applications from all backgrounds, regardless of race, color, religion, gender, sexual orientation, age, or disability. Your unique path is what we value.

  • These benefits apply if you will be hired in Germany, Estonia or the UK. If you live elsewhere within Europe, some of the benefits might be slightly different.

  • AML Intern

    Vor 7 Tagen

    Berlin, Berlin, Deutschland Upvest Vollzeit 50.000 € - 60.000 € pro Jahr

    At Upvest, we are on a mission to make investing as easy as spending money. Upvest empowers businesses to offer a wide range of investment products and the best experience in the field of capital market investment and retirement planning. Upvest's Investment API is easy to integrate so that fintechs and financial institutions can save resources and fully...

  • KYC Intern

    vor 2 Wochen

    Berlin, Berlin, Deutschland Moss Vollzeit 30.000 € - 45.000 € pro Jahr

    At Moss, we give finance professionals the power to automate their day-to-day and make forward-thinking decisions.Our team and culture make us unique — we're driven by impact and growth, where every one of us strives to learn and excel. Recognised bySifted's Rising 100andLinkedIn's Top Startups, we're here to help propel your career and together, make Moss...

  • Head of Fund Finance

    vor 1 Woche

    Berlin, Berlin, Deutschland FLEX Capital Management GmbH Vollzeit

    Info:Als Head of Fund Finance bist du die zentrale Figur für alle finanziellen, regulatorischen und administrativen Themen unserer Fonds. Du baust Strukturen, führst Prozesse ein und sorgst für höchste Transparenz und Qualität im Reporting gegenüber Investoren, Partnern und Regulatoren.  Du bist Sparringspartner auf Augenhöhe für den CFO,...

  • Head of Fund Finance

    vor 2 Wochen

    Berlin, Berlin, Deutschland FLEX Capital Vollzeit

    Als Head of Fund Finance bist du die zentrale Figur für alle finanziellen, regulatorischen und administrativen Themen unserer Fonds.Du baust Strukturen, führst Prozesse ein und sorgst für höchste Transparenz und Qualität im Reporting gegenüber Investoren, Partnern und Regulatoren.Du bist Sparringspartner auf Augenhöhe für den CFO, Investment-Team und...

  • Head of Fund FInance

    vor 2 Wochen

    Berlin, Berlin, Deutschland FLEX Capital Vollzeit

    Info:Als Head of Fund Finance bist du die zentrale Figur für alle finanziellen, regulatorischen und administrativen Themen unserer Fonds.Du baust Strukturen, führst Prozesse ein und sorgst für höchste Transparenz und Qualität im Reporting gegenüber Investoren, Partnern und Regulatoren.Du bist Sparringspartner auf Augenhöhe für den CFO,...

  • Head of Fund Finance

    vor 2 Wochen

    Berlin, Berlin, Deutschland FLEX Capital Management GmbH Vollzeit

    Info:Als Head of Fund Finance bist du die zentrale Figur für alle finanziellen, regulatorischen und administrativen Themen unserer Fonds.Du baust Strukturen, führst Prozesse ein und sorgst für höchste Transparenz und Qualität im Reporting gegenüber Investoren, Partnern und Regulatoren.Du bist Sparringspartner auf Augenhöhe für den CFO,...

  • Head of Fund Finance

    vor 1 Woche

    Berlin, Berlin, Deutschland FLEX Capital Vollzeit 80.000 € - 120.000 € pro Jahr

    Info: Als Head of Fund Finance bist du die zentrale Figur für alle finanziellen, regulatorischen und administrativen Themen unserer Fonds. Du baust Strukturen, führst Prozesse ein und sorgst für höchste Transparenz und Qualität im Reporting gegenüber Investoren, Partnern und Regulatoren.  Du bist Sparringspartner auf Augenhöhe für den CFO,...

  • Operations & Strategy Internship (m/f/d)

    Vor 5 Tagen

    Berlin, Berlin, Deutschland bunch Vollzeit 30.000 € - 60.000 € pro Jahr

    bunch is building the backbone of private markets - combining deep operational expertise with frictionless technology. Our platform enables funds and private investors to set up and manage investment entities seamlessly and securely.We are looking for an Operations & Strategy Intern on a rolling basis, with a minimum commitment of five months. Are you a...

  • Mandatory Aml Intern

    vor 1 Woche

    Berlin, Deutschland Finoa Vollzeit

    **Your mission**: As a Mandatory AML Intern, you will support our Anti-Money Laundering (AML) team within the Regulatory vertical. Your focus will be on operational tasks associated with the Travel Rule (TR), a key requirement in compliance with global AML standards for cryptocurrency transactions. This internship is an excellent opportunity to gain hands-on...

  • Aml Intern

    Vor 2 Tagen

    Berlin, Deutschland Moss Vollzeit

    **At Moss, we give finance professionals the power to automate their day-to-day and make forward-thinking decisions.** **Our team and culture make us unique — we’re driven by impact and growth, where every one of us strives to learn and excel. Recognised by **Sifted’s Rising 100** and **LinkedIn's Top Startups**, we’re here to help propel your...

  • Aml Intern

    Vor 2 Tagen

    Berlin, Deutschland Upvest Vollzeit

    At Upvest, we're on a mission to make investing as easy as spending money. We are building the first European Investment API that empowers businesses to offer seamless investment. experiences to their users. Upvest is a well-funded, fast-growing FinTech with a diverse team of over 250 people from 70+ nationalities working across our hubs in Berlin, Tallinn,...

  • Mandatory Compliance Intern

    Vor 2 Tagen

    Berlin, Deutschland Finoa Vollzeit

    **Your mission**: Kickstart your career in the fast-evolving world of digital assets as a Mandatory Compliance Intern with us at Finoa - a regulated crypto custodian. This position is designed for students who need to complete a mandatory (unpaid) internship as part of their academic program and are eager to learn about compliance in the crypto industry. -...

  • Data Science Intern

    vor 1 Tag

    Berlin, Deutschland Flagright Vollzeit

    **WHAT WE DO**: Flagright helps fintech startups prevent financial crime and remain AML compliant while enabling them to grow revenue and manage risk appetite in real-time. It’s an API-first solution with a no-code back office portal. We provide real-time responses even for data-intensive, complex rules via a simple and extensible API on a usage-based...

  • Kyc Operations Intern

    vor 1 Woche

    Berlin, Deutschland Moss Vollzeit

    **At Moss, we help companies spend smarter. We’re a place where aspiring, adaptable quick-thinkers thrive, and we’re set to become the next leading spend management platform in the European FinTech industry.** Our KYC Operations team is looking p for a **KYC Operations Analyst Intern (f/m/d)**. This internship will provide hands-on experience in...

  • Head of Fund Finance

    vor 2 Wochen

    Berlin, Deutschland FLEX Capital Management GmbH Vollzeit

    Info:Als Head of Fund Finance bist du die zentrale Figur für alle finanziellen, regulatorischen und administrativen Themen unserer Fonds. Du baust Strukturen, führst Prozesse ein und sorgst für höchste Transparenz und Qualität im Reporting gegenüber Investoren, Partnern und Regulatoren.  Du bist Sparringspartner auf Augenhöhe für den CFO,...