AFC Operations Intern in Kitchener, Berlin at Upvest | JobGan

AFC Operations Intern in Kitchener, Berlin

Upvest
Entry
📡 Berlin 🏙 Kitchener, Ontario 📅 Dec 31, 1969 ⏳ Closes Jan 15, 2027
💰 $0+ CAD/yr
📋 Job Description

The AFC Operations Intern role at Upvest focuses on executing anti-financial crime processes to ensure compliance and safeguard clients and the platform. Key responsibilities include conducting PEP and sanctions screenings, performing corporate onboarding checks, and collaborating with teams to enhance AML systems. Candidates should have a foundational understanding of KYC/AML principles, strong analytical skills, and comfort with operational tasks.

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HIRING COMPANY:
Upvest
📡 Kitchener
Upvest is a forward-thinking company dedicated to simplifying investment processes for businesses. With a mission to make investing as accessible as spending money, Upvest provides a range of investment products and a seamless experience within the capital market investment and retirement planning sectors. Since its in…

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⏳ Closes Jan 15, 2027
AFC Operations Intern in Kitchener, Berlin
Upvest · $0+ CAD/yr