KYC/AML Analyst - Intern (6 months) at Scalapay

At Scalapay, we’re shaping a culture with high standards, independent and critical thought, innovation, ownership, and continuous learning. We operate in a fast-moving, tech-driven environment, and we’re looking for people who thrive in change, think boldly, and take initiative.

If you’re ready to put your potential to the test in a hiring process designed to spotlight exceptional talent, this is your chance to stand out and grow with one of Europe’s most ambitious fintech teams.

#MakeItHappen #PlayAsATeam #StayCurious #FocusOnCustomer.

THE ROLE

As Scalapay continues to grow, Albert Ziko, our Customer Due Diligence Team Leader, is looking for a KYC/AML intern to join their team for the next 6 months to assist with the due diligence process for our customers.
This position is based in Milan, where we expect you to be on-site at least three days a week. However, in line with our smart working policy, you will also have the option to work two days remotely each week. We like to think that we offer a work environment where you can thrive professionally while maintaining a fulfilling life balance.

KEY RESPONSIBILITIES

Verify information related to Scalapay customers to prevent illicit activities such as money laundering, terrorist financing, and financial fraud.
Manage day-to-day activities related to the process with accuracy and timeliness, communicating with colleagues and/or the Risk/Compliance departments to avoid violations of internal regulations.
Share useful insights and suggest potential improvements to the team.

EXPECTED KEY RESULTS

Analyze customer profiles flagged by our screening provider as "Potential Match" for Sanctions, adverse media, or PEP (Politically Exposed Persons).
Review KYC information collected and approve or reject customers in case of confirmed alerts.
Improve the customer due diligence process to ensure a seamless experience for the end customer.

HIRING PROCESS

A quick chat with one of our Talent Acquisition team members
A first interview with the Hiring Manager to deep dive into your experiences and better understand your motivation
A short case study to test your hard skills, that will be debriefed with a panel of future internal stakeholders
A final interview with a board member to discuss the values of Scalapay

Want to learn more? Don't hesitate to explore our Careers website, our LinkedIn and Glassdoor pages.

Pro tip: send your CV in English 😉

Super Pro tip: we know that application processes can be scary and frustrating but… we look for talent, not people that tick all our boxes.

We believe in the power of diversity: Scalapay is an Equal Opportunity Employer for any minority, disability, gender identity or sexual orientation.

KYC/AML Analyst - Intern (6 months)

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