Scalapay is hiring a Merchant Onboarding Intern (6-month Internship)

Responsibilities

• Reading, analyzing and processing the KYC documents sent by the merchants
• Reviewing KYC information collected and approve or reject the merchant if something does not fit our internal policy
• Analyzing and documenting financial issues or problems
• Conducting day-to-day administrative tasks related to the process accurately and timely, by communicating with colleagues and/or Sales/Legal Dept to avoid any breaches to internal rules and unnecessary delays
• Communicating useful insights and potential improvements to the team

Requirements

• You are in your final year studying towards an economic degree or equivalent
• You are fluent in Italian and English
• You're data-driven and organized, you like things to run like a machine
• You have excellent communication skills (verbal and written): you are able to break down complex topics into simple solutions and ideas
• You’re a self-starter, autonomous & proactive: we’re looking for someone who will go and get things done, not wait for instructions

Nice to Have

• Having completed a prior internship in a regulated entity or experience as KYC analyst is a definite asset (but not compulsory!)
• Another asset would be to have previously worked in a startup/scaleup environment
• A third language (French, Spanish, Portuguese, etc.) is a real plus

Additional Information

• Language requirements: Fluent in Italian and English
• Contract duration: 6 months
• Work mode: Hybrid (3 days onsite, 2 days remote)