Intern - KYC Analyst
Bitstamp, Luxembourg

Bitstamp, the world's longest running crypto exchange, is looking for a KYC Analyst Intern to join a dynamic team that sets standards in the industry. This is an opportunity to join a growing international company with a leading position in one of the most promising sectors of finance.

As an KYC Analyst Intern, you will join the Compliance department and work with an international group of like-minded people who are passionate about driving global growth.

What you'll do

• Conduct customer due diligence (CDD) and enhanced due diligence (EDD) for new and existing customers, in accordance with AML/CTF regulations and internal policies.
• Verify the identity of customers by reviewing relevant documentation and information.
• Analyze customer transactions and assess the level of risk associated with the customer and transaction activity.
• Investigate and report any suspicious activity and follow up with appropriate remediation actions.
• Provide support and guidance to other team members on KYC-related issues.
• Keep up to date with changes in regulations and industry best practices related to KYC and AML/CTF.

On day one you'll bring

• Excellent communication skills.
• Fluency in English.
• Willingness to learn and adapt.
• Education in the relevant field.

Benefits

• Work from home or other location that allows you to be most productive.
• Sports and cultural activities, a full fridge, teambuilding events, Bitstamp parties.

Job Rewards and Benefits