Teams at Payreto

Supports platform operations through spreadsheet management, record maintenance, data cleaning and validation, basic analysis, workflow monitoring, documentation, and team coordination. The intern ensures data accuracy, organizes administrative processes, and handles repetitive detail-heavy tasks with minimal supervision. The role is open to voluntary or curriculum-based interns and requires onsite work two to three times weekly.

Leads complex AML, KYC, KYB, and enhanced due diligence investigations for global fintech and payment clients. Evaluates ownership structures, PEPs, sanctions, adverse media, and onboarding risks; provides recommendations and handles escalations. Develops compliance policies, SOPs, and workflows, supports audits, trains and mentors analysts, engages directly with clients, and drives operational improvements and center-of-excellence initiatives.

Creates visual assets for marketing and business development, including layouts, branding, logos, illustrations, presentations, UI/UX wireframes, videos, and animations. Maintains brand consistency, develops design guidelines, optimizes assets for multiple platforms, presents creative ideas, and manages multiple projects under deadlines. Requires collaboration, strong communication, attention to detail, and an adaptable approach to multimedia design.