Participating in mapping of KYC (know your customer) forms/information of bank and subsidiaries that are made to collect customer data and other records
Work on improvements of the internal regulations owned by AFC Operations team to ensure their compliance with internal and external requirements
Engage in daily tasks operated by the team and extend your knowledge and expertise by being exposed to real-life tasks
Gain experience in one of the most interesting areas in the bank
anti financial crime, how to collect customer data as well as how to make sure the KYC operations run smoothly
See how the backstage of banking operations look like

2-month duration
Flexibility. Flexible working hours and hybrid work
International teams. Teams that go outside Pan-Baltic boarders where people value challenging work together with good humor and having fun
Volunteer time off. We care about giving back to society; therefore, you will get additional days off for volunteering purposes
Pan-Baltic projects exposure. Opportunity to work on a variety of real-life projects managed daily by our people
Culture. You'll be joining a team where things move fast, ideas flow freely, and change is part of everyday. It's a dynamic environment that keeps you learning, growing, and never bored
Educational & Leadership sessions during the program. Access to resources & workshops that help to be productive at work and in life, while also being educational
Prolong your stay. Possibility to prolong the contract after the internship if that is available
Professional growth. Internal and external training programs, workshops, mentorship, online training etc.

Summer Internship – Anti-Financial Crime

Key skills