- Maintenance and quality assurance of KYC relevant data, lists and documentation
- Documentation, analysis and updating of processes and workflows with a focus on clarity and audit readiness
- Identification of optimization potential in existing procedures
- Contribution to the digitalization and automation of existing processes, for example workflows and data preparation, including AI supported methods
- Support in daily KYC and compliance operations, for example in reviews, research tasks and the structured preparation of documentation
Working Student (m/f/d) KYC & Compliance
München
Part-time
Intern / Student
Your task
Your profile
- Studies: You are enrolled at a university, ideally in law, business law, business administration, finance or a comparable field of study
- Digital affinity: You have experience working with MS Office, in particular Excel and PowerPoint, and an interest in digitalization, automation and AI supported processes
- Interest in compliance and KYC: You are interested in regulatory topics, KYC processes and working in a regulated company
- Working style: You work in a structured, reliable and independent manner and keep track of multiple tasks
- Communication: You present content clearly and communicate confidently in German and ideally also in English
- Responsibility and team spirit: You handle sensitive data responsibly, contribute proactively and support the team with new ideas
Why us?
- Flexible working hours and understanding for exam periods and study phases
- Hybrid working, a combination of office and remote work that fits well with your studies
- Practical insights into KYC and compliance in a regulated fintech environment
- Responsible tasks with room to contribute your ideas and learn
- Close collaboration within the team, short decision paths and dedicated points of contact
- Fair compensation and an environment in which you can develop professionally
Your contact information
About us
At finAPI, we are shaping the future of Open Banking and Open Finance in Europe – and you can be part of it! As one of the leading companies in this field, we develop innovative software solutions in the areas of Open Banking, Data Intelligence, KYC, and Payments.
Our products not only enable the aggregation and analysis of financial data, but also create real added value for businesses: from automated credit checks and digital payment processing to identity verification processes, we provide intelligent solutions for companies across a wide range of industries.
With more than 400 customers – from banks and fintechs to e-commerce companies, insurers, and software providers – we are driving innovation in Europe and setting new standards in Open Finance.
Our products not only enable the aggregation and analysis of financial data, but also create real added value for businesses: from automated credit checks and digital payment processing to identity verification processes, we provide intelligent solutions for companies across a wide range of industries.
With more than 400 customers – from banks and fintechs to e-commerce companies, insurers, and software providers – we are driving innovation in Europe and setting new standards in Open Finance.