Internship at Risk and Compliance

Kraków, Lesser Poland Voivodeship, Poland · Compliance

Description

Azimo is at an exciting stage of their life and is now looking for an Intern, who will join our cool Risk & Compliance Team for approx. 4 months in our Kraków's office.

The role reports directly to the Fraud Prevention Supervisor and works with the Compliance, Operations, and Customer Service teams to perform required Know Your Customer and Due Diligence procedures and verify customer accounts.

Due to our customer activity patterns we can offer a flexible working schedule; approximately 30 hours a week. This makes the role ideal for someone in current education or with other commitments as it can work flexibly around anyone’s schedule, as well as offering an opportunity to break in to a really exciting industry!


PRIMARY RESPONSIBILITIES:

With the business growing it is imperative that we get the right people into the business to help us drive forward. We will want you to do the following (and probably some other things on top of that too!):

Requirements

You’ll have to be interested in Risk and Compliance and enjoy teamwork! Your English will be fluent and any additional languages are a bonus. You’ll be a quick learner and a problem solver. You’ll be confident at liaising with people at all levels and from all backgrounds, you will actively enjoy working with others to find the right solution. It goes without saying that you will be fully IT literate, have great analytical skills and fantastic attention to detail. Lastly, you’ll be a pro at managing your time and multitasking.

Benefits

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