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AML Intern (f/m/d) at Upvest - ApplyBlast

AML Intern (f/m/d)

Upvest

11 months ago

4.1 on Glassdoor

Berlin, Germany

Hybrid

Internship

Intern

0 applicants

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About this role

The AML Intern at Upvest will support the onboarding process and compliance standards by collecting and reviewing corporate documentation, analyzing corporate structures, and conducting client screenings and background checks to identify potential risks. This role involves performing data quality checks and assisting internal teams with documentation requests, requiring attention to detail and proactive research skills. The intern will gain hands-on experience within the FinTech regulatory context, contributing to the company's growth and operational execution.

Skills

Qualifications

Currently enrolled in a Bachelor’s or Master’s program in Law, Business, Finance, or a related field

About Upvest

upvest.co

Headquarters

Berlin, Berlin, Germany

Company Size

51-200 employees

Founded

2017

View Profile

Upvest is Europe's leading investment infrastructure provider, offering an all-in-one platform covering technology, operations, licences, and a partner ecosystem for banks, fintechs, brokers, and wealth managers. Its cloud-native Investment API enables clients to launch and scale investment products — including fractional investing, savings plans, and model portfolios — across 20+ European markets and the UK. Regulated by BaFin and the FCA, Upvest handles end-to-end brokerage, settlement, and custody, automating over 99% of middle- and back-office processes.