At Scalapay, we’re shaping a culture with high standards, independent and critical thought, innovation, ownership, and continuous learning. We operate in a fast-moving, tech-driven environment, and we’re looking for people who thrive in change, think boldly, and take initiative. If you’re ready to put your potential to the test in a hiring process designed to spotlight exceptional talent, this is your chance to stand out and grow with one of Europe’s most ambitious fintech teams. The Role As Scalapay continues to grow, Albert Ziko, our Customer Due Diligence Team Leader, is looking for a KYC/AML analyst intern to join their team for the next 6 months to assist with the due diligence process for our customers. This position is based in Milan, where we expect you to be on-site at least three days a week. In line with our smart working policy, you will also have the option to work two days remotely each week. Key Responsibilities Verify information related to Scalapay customers to prevent illicit activities such as money laundering, terrorist financing, and financial fraud. Manage day-to-day activities related to the process with accuracy and timeliness, communicating with colleagues and/or the Risk/Compliance departments to avoid violations of internal regulations. Share useful insights and suggest potential improvements to the team. Expected Key Results Analyze customer profiles flagged by our screening provider as "Potential Match" for Sanctions, adverse media, or PEP (Politically Exposed Persons). Review KYC information collected and approve or reject customers in case of confirmed alerts. Improve the customer due diligence process to ensure a seamless experience for the end customer. #J-18808-Ljbffr