View this new "KYC & AML Analyst Intern: Dive into FinTech Compliance" opening in Milan Lombardy, Italy. Apply for remote jobs in your niche area, and explore related work at home or local finance & banking / jobs in nearby county areas of Lombardy Italy.
Scalapay is looking for a KYC/AML analyst intern in Milan to assist with the due diligence process over the next 6 months. The role involves verifying customer information to prevent financial fraud and communicating with compliance teams. Interns will work on-site at least three times a week, with the flexibility of remote work two days a week. The position offers a dynamic environment for growth within the fintech sector.
Candidates should have strong analytical skills and a basic understanding of KYC/AML processes. #J-18808-Ljbffr
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