Fincrime Intern (Duration: 3 months)

Plum Fintech

Athens, Attica, Greece Hybrid contract

Posted: May 4, 2026

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Quick Summary

Support identity and address verification processes, assist with KYC updates, and review screening alerts under guidance

Required Skills

Customer Service Communication Attention to Detail Process Following Repetitive Task Handling Fast-paced Environment

Job Description

This role is perfect for someone who wants to take their first steps in Compliance Operations and Financial Crime (Fincrime). You’ll support the team in day-to-day KYC tasks, help customers complete their verification, and gain hands-on experience in a fast-growing fintech environment.

You’re a great fit if you are detail-oriented, customer-focused, and eager to learn - no previous experience in AML/KYC is required.

What you’ll be doing

• Support identity and address verification processes
• Assist with KYC updates (e.g., name and address changes)
• Review screening alerts under guidance
• Communicate with users via chat and email to support KYC-related queries
• Request and follow up on missing documentation
• Help manage operational queues and support backlog reduction
• Escalate more complex or sensitive cases to AML/KYC Analysts
• Learn and support day-to-day AML/KYC operations

What we’re looking for

• No prior experience in AML/KYC required
• Interest in Compliance, FinTech, Financial Services
• Strong written and verbal communication in English
• Attention to detail and ability to follow processes
• A proactive attitude and willingness to learn
• Ability to handle repetitive and detail-oriented tasks
• Comfortable working in a fast-paced, operational environment

What you’ll gain

• Hands-on experience in AML/KYC and financial crime operations
• Exposure to real-life compliance processes in a fintech company
• Training and support from experienced team members
• A strong foundation for a career in Compliance or FinTech

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