KYC/Compliance Analyst Internship (End of Studies) Job at Aplo, Paris, TX

d1AwaFI2VVVWRm9WNlpVazVKeDVaSXcxQ0E9PQ==
  • Aplo
  • Paris, TX

Job Description

6-month internship - Paris

Hybrid teleworking

Package: €24K annual gross + 100% Navigo + Meal vouchers + Sports allowance

👩‍🚀 About Us

Aplo is an EU-qualified, institutional-grade crypto broker and custodian, offering agency execution services with no conflict of interest. We provide Direct Market Access, Smart Order Routing, algorithmic strategies (TWAP, VWAP, Inline), and High-Touch Execution. Our platform includes a vast asset universe, synthetic pairs, and full self-service access via GUI or API.

Aplo is committed to fostering an inclusive work environment. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation, national origin, disability, or age.

👩‍🚀 Your Internship Mission

Join our Compliance & Risk team in a hands-on internship focused on KYC/KYT operations, client onboarding, and transaction monitoring in the crypto-asset industry.

You will report to Simon (COO) and work closely with Daphné and Bastien, both Senior Compliance Analysts.

👩‍🚀 Learning Objectives

1. KYC & Client Onboarding

  • Process and analyze client KYC files

  • Conduct screening and filtering checks

  • Manage client lifecycle documentation

  • Support client relationship management

2. KYT & Transaction Monitoring

  • Monitor crypto transactions (on-chain/off-chain)

  • Review DEX smart contract activity

  • Analyze transaction patterns

  • Handle transaction alerts investigation

3. Risk & Alert Management

  • Manage alert cases end-to-end

  • Follow compliance workflows

  • Support risk monitoring processes

  • Document investigations and decisions

👩‍🚀 Your Profile

Education

  • Currently pursuing a Master's degree in:

  • Final year of studies 

Essential Skills

  • Strong attention to detail

  • Full Fluency in English (C2) and French (C2)

  • Good time management

  • Ability to adapt to new situations

Desired Qualities

  • Analytical mindset

  • Team player

  • Professional attitude

  • Interest in fintech/crypto

  • Organized and methodical

This is a hands-on operational internship requiring strong organizational skills and the ability to handle diverse cases independently.

Job Tags

Contract work, Internship,

Similar Jobs

HoneyCar - Roanoke

General Manager Job at HoneyCar - Roanoke

Are you a dynamic leader with a passion for the automotive industry? HoneyCar Roanoke is looking for an experienced General Manager to drive success, inspire teams, and create an exceptional customer experience.Why HoneyCar?At HoneyCar, were revolutionizing the car... 

Eaton Corporation

Storeroom - Senior Associate Job at Eaton Corporation

Eaton's ES AMER ARS division is currently seeking a Storeroom - Senior Associate. The hours for this position are Monday - Friday, 5am - 1:30pmThe hourly rate for this position is 17.68/hour per hour.This position is also eligible for a variable incentive program.Please... 

Honeywell

Industrial Maintenance Technician, Conveyor Systems, Weekend Shift Job at Honeywell

The Electro-Mechanical Technician will operate within our customers' facilities performing the maintenance function per the Intelligrated...  ...departments (when necessary) to expedite the resolution of conveyor related issues+ Provides information to the Customer Service... 

Nifty Fifty's

Milkshakes/Fries Job at Nifty Fifty's

 ...the legendary neighborhood burger place, reminiscent of a bygone era, where customers are treated like family. We are food quality fanatics who deliver excellent customer service with every plate, every shake, every smile. When you join the Nifty Fiftys team, youre... 

Treasure's Academy LLC

Remote WFH Full Time Data Entry Clerk - Typing - Part Time Entry Level Job at Treasure's Academy LLC

 ...Are you a detail-oriented individual with strong data entry skills? Are you looking for a flexible work opportunity that allows you to work from the comfort of your own home? We have the perfect position for you! Join our team as a Work From Home Data Entry Clerk and...