Descrizione dell'offerta
Scalapay is searching for a KYC/AML analyst intern to assist with customer due diligence. This position requires you to be based in Milan, working on-site at least three days a week, with flexible remote options for the remaining two days. You will verify customer information to prevent illicit activities, manage related processes, and share insights for improvements. This is a great opportunity to join a fast-growing fintech team and develop your skills in compliance and risk management.
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