Kyc Aml Analyst - Intern (6 Months) Milano

Kyc Aml Analyst - Intern (6 Months)
Milano
Lombardia, Milano

Thanks to our innovative BuyNow PayLater payment solution, **Scalapay** is transforming the way more than **5 million** **customers** buy online and in-store, empowering **8, 000+ merchants **(online and in-store) to give their customers magical shopping experiences.

Being only 3 years old didn't stop us from becoming a unicorn We have raised over $700mln and we did this thanks to a team built around our 4 core values**:#MakeItHappen #PlayAsATeam #StayCurious #FocusOnCustomer.

This is where your magic happens.

If you love it, Scalapay it

**The Role**:

As Scalapay grows, Paola Pacchiana, our Head of merchant operations, is looking for a KYC/AML intern to join their team for the next 6 months.

This role is based in Milan where we'll expect to see you at least three days per week, but as per we offer a smart working policy, we also allow you to work two remote days per week.

We like to think that we're pretty good at offering a job where you can thrive and that fits nicely into a fulfilled life.

**Key Responsibilities**:

- Reading, analysing and processing the KYC documents sent by the merchants and the customers

- Reviewing KYC information collected and approve or reject the customer if something goes wrong

- Analysing and documenting financial issues or problems;

- Conducting day-to-day administrative tasks related to the process accurately and timely, by communicating with colleagues and/or Sales/Legal Dept to avoid any breaches to internal rules and unnecessary delays.

- Communicating useful insights and potential improvements to the team

***Expected Key Results**:

- Onboard customers daily in a proper way;

- Improve the onboarding process in Italy to make it a frictionless experience for the merchants.

***Skills and Qualifications Required**:

- You are in your final year studying towards an economic degree or equivalent;

- You are fluent in Italian and English

- You're data-driven and organised, you like things to run like a machine

- You have excellent communication skills (verbal and written): you are able to break down complex topics into simple solutions and ideas

- You're a self-starter, autonomous & proactive: we're looking for someone who will go and get things done, not wait for instructions

- Having completed a prior internship in a regulated entity or experience as KYC analyst is a definite asset (but not compulsory!

)

- Another asset would be to have previously worked in a startup/scaleup environment

- A third language (French, Spanish, Portuguese, etc. )

is a real plus

***Hiring process**:

- A quick chat with one of our Talent Acquisition team members

- A first interview with the Hiring Manager to deep dive into your experiences and better understand your motivation

- A short case study to test your hard skills, that will be debriefed with a panel of future internal stakeholders

Want to learn more?

Don't hesitate to explore our Careers website, our LinkedIn, Meritocracy and Glassdoor pages.

**_ Pro tip:_** send your CV in English

- We believe in the power of diversity: Scalapay is an Equal Opportunity Employer for any minority, disability, gender identity or sexual orientation. _