Kyc/compliance Analyst Internship

il y a 3 jours

Paris, France Aplo Temps plein

6-month internship - Paris_
- Hybrid teleworking_
- Package: €24K annual gross + 100% Navigo + Meal vouchers + Sports allowance_

**About Us**:
Aplo is an EU-qualified, institutional-grade crypto broker and custodian, offering agency execution services with no conflict of interest. We provide Direct Market Access, Smart Order Routing, algorithmic strategies (TWAP, VWAP, Inline), and High-Touch Execution. Our platform includes a vast asset universe, synthetic pairs, and full self-service access via GUI or API.
- Aplo is committed to fostering an inclusive work environment. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation, national origin, disability, or age._

**Your Internship Mission**:
Join our Compliance & Risk team in a hands-on internship focused on KYC/KYT operations, client onboarding, and transaction monitoring in the crypto-asset industry.

You will report to Simon (COO) and work closely with Daphné and Bastien, both Senior Compliance Analysts.

**Learning Objectives**:
**1. KYC & Client Onboarding**
- Process and analyze client KYC files
- Conduct screening and filtering checks
- Manage client lifecycle documentation
- Support client relationship management

**2. KYT & Transaction Monitoring**
- Monitor crypto transactions (on-chain/off-chain)
- Review DEX smart contract activity
- Analyze transaction patterns
- Handle transaction alerts investigation

**3. Risk & Alert Management**
- Manage alert cases end-to-end
- Follow compliance workflows
- Support risk monitoring processes
- Document investigations and decisions

**Your Profile**:
**Education**:

- Currently pursuing a Master's degree in:

- Business School
- Finance
- Law
- Compliance/Risk Management
- ** Final year of studies**

**Essential Skills**
- Strong attention to detail
- Full Fluency in English (C2) and French (C2)
- Good time management
- Ability to adapt to new situations

**Desired Qualities**
- Analytical mindset
- Team player
- Professional attitude
- Interest in fintech/crypto
- Organized and methodical
- This is a hands-on operational internship requiring strong organizational skills and the ability to handle diverse cases independently._

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