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Bitstamp, the world's longest running crypto exchange, is looking for a KYC Analyst Intern to join a dynamic team that sets standards in the industry. This is an opportunity to join a growing international company with a leading position in one of the most promising sectors of finance.As an KYC Analyst Intern, you will join the Compliance department and work with an international group of like-minded people who are passionate about driving global growth. What you'll do Conduct customer due diligence (CDD) and enhanced due diligence (EDD) for new and existing customers, in accordance with AML/CTF regulations and internal policies. Verify the identity of customers by reviewing relevant documentation and information. Analyze customer transactions and assess the level of risk associated with the customer and transaction activity. Investigate and report any suspicious activity and follow up with appropriate remediation actions. Provide support and guidance to other team members on KYC-related issues. Keep up to date with changes in regulations and industry best practices related to KYC and AML/CTF. On day one you'll bring Excellent communication skills. Fluency in English. Willingness to learn and adapt. Education in the relevant field. Benefits Work from home or other location that allows you to be most productive. Sports and cultural activities, a full fridge, teambuilding events, Bitstamp parties.
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