KYC Analyst Intern
Hybrid
Core
Support consumer onboarding and verify identity documents for a digital payments platform.
Role type
Junior compliance analyst (KYC)
Builds
Consumer onboarding workflows and identity verification processes
Domain
FinTech / Digital Payments
Required skills
document verification, regulatory framework knowledge, risk assessment, customer support, data analysis, digital tools proficiency
Preferred skills
Italian language knowledge, PEP/sanctions screening experience
Responsibilities
Guide consumers through verification and activation processes, review and authenticate identity documents, manage daily case queues, identify and escalate high-risk cases, triage screening alerts.
Seniority
Intern