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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.

Supports KYC onboarding, document verification, AML screening, fraud detection, enhanced due diligence, payment method verification, and gameplay risk analysis. Documents decisions, maintains audit trails, escalates high-risk cases, responds to customer inquiries, and coordinates with compliance and risk stakeholders. The role requires accurate, risk-based assessments, strong communication, confidentiality, attention to detail, and flexibility to work extended hours when needed.

Support the finance team by assisting with accounting transactions and administrative tasks: scanning invoices and receipts, filing vouchers and documents, and performing ad-hoc clerical duties.

The Point-of-Sale Specialist (L2 Support) handles technical inquiries and issues related to POS systems, ensuring smooth operation and communication with vendors.

Drive lead generation, qualify and nurture prospects, set appointments, manage sales process and handovers, prepare agreements and marketing materials, support product documentation and client engagement, attend industry events, and assist ad-hoc BD projects while learning fintech and payments.

The KYC Analyst will support AML, KYC, and KYB operations by conducting due diligence, monitoring compliance, and assisting clients with onboarding processes. Responsibilities include investigations, client engagement, knowledge base development, and process improvements, requiring strong analytical skills and attention to detail.

The Multimedia Intern will create and edit digital content, collaborate on designs, and develop marketing materials for the Business Development Team.

Build and maintain responsive React/Next.js frontends and PHP/Laravel (or Node.js) backends. Design RESTful APIs, optimize PostgreSQL schemas and queries, ensure code quality via reviews and testing, collaborate with cross-functional teams, and drive feature delivery and performance improvements.