Compliance Intern (Fixed-Term Contract - 1 year)

• Support day-to-day execution of onboarding and KYC compliance processes for users across Bamboo's global platform, ensuring regulatory adherence and accurate verification records
• Perform KYC checks and flag inconsistencies or potential issues to senior team members, maintaining organised records of all completed verifications
• Deliver compliance reports and data sets for internal audits, tracking and escalating potential compliance risks or policy breaches to appropriate teams
• Drive process improvements by identifying bottlenecks and recurring issues during user verification, and contribute to internal documentation updates
• Collaborate with Customer Support, Operations, and Treasury teams to support user onboarding and financial compliance activities whilst staying informed of evolving KYC/AML requirements

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Requirements

See full posting: https://bamboo.teamtailor.com/jobs/7888108-compliance-intern-fixed-term-contract-1-year