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 focus on their core business.

We are proud to partner with Europe's leading Fintechs and financial institutions such as DKB, Revolut, N26 and Raisin. Founded in 2017 by Martin Kassing, Upvest now brings together over 270 talented professionals from more than 70 nationalities. We're backed by world-class investors such as Hedosophia, Sapphire, Bessemer Venture Partners, BlackRock, Earlybird, HV Capital, Notion Capital, and Motive Ventures.

What you'll do:

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.

How we Upvest in you:

  • Impact-driven work: We're building the infrastructure that will power the future of investing in Europe. It's complex, ambitious, and meaningful. You'll work with modern technologies and create something entirely new. No legacy systems, no limits.

  • Development: Growth is in our DNA. Each Upvenger has access to a personal development budget and the freedom to decide how to use it.

  • Flexible work environment: Work from any of our hubs in Berlin, London or Tallinn hybrid or remotely across Europe, depending on the role. We give you the choice and budget to work where you're most comfortable and productive, either at home or in the office. You choose.

  • 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.

  • Inclusion: We're committed to a culture where everyone belongs and thrives. Our Employee Resources Groups foster inclusion and connection, like Upfem for our female Upvengers, or UpVergent supporting neurodivergent Upvengers and allies.

Our Values:

  • Make it easy for others. We simplify the complex and act with the best intentions

  • Own the outcome. We are proactive, fast and confident to get the job done, valuing progress over perfection.

  • Rise to the challenge. We aim high and push the boundaries. We stay curious, learn and celebrate our wins together.

  • Tell the story. We start with the Why to align on purpose. We are transparent and share knowledge to empower and inspire others.

Upvest is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

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