Compliance Operations Intern (Fintech)

Location: Berlin, Germany (Hybrid)

Company

hirify.global is a European fintech providing modular, API-first B2B payment solutions, embedded finance, and white-label credit card products.

What you will do

• Prepare onboarding cases by collecting documents and verifying legal representatives and beneficial owners.
• Assist with supervised risk assessments and draft recommendations for analyst and team lead approval.
• Review corporate ownership structures, including straightforward multi-layered holdings.
• Maintain audit-ready documentation and perform quality checks on existing case files.
• Prepare customer data sets and support account opening activities.
• Contribute to compliance tool testing, process documentation, process mapping, ticket triage, and cross-functional projects.

Requirements

• Genuine interest in AML/CTF, KYB/KYC, or regulatory compliance; prior professional experience is not required.
• Strong attention to detail and a quality-focused approach to structured, documentation-heavy casework.
• Analytical and structured thinking with the ability to learn new tools, systems, and regulatory concepts.
• Proactive, collaborative working style with ownership of assigned tasks.
• Fluent English, written and spoken.

Culture & Benefits

• Hands-on experience with real compliance casework in a licensed e-money institution.
• Flat hierarchies and transparent communication in a relaxed, professional atmosphere.
• Fixed-term internship with a possible path to a permanent Analyst role depending on performance and business needs.
• Monthly mobility benefit and Wellhub membership.
• Company card with a monthly allowance for lunches, coffee, and similar expenses.