KYC & Onboarding Compliance Intern, Kantox
Currency management automation
Job no longer available
Currency management automation
201-500 employees
Job no longer available
201-500 employees
Company mission
To build fully automated currency management solutions, to help businesses streamline their entire FX workflow while enabling them to deal in foreign currencies as easily as local ones.
Role
Who you are
- A relevant Bachelor’s or Master's degree or student in Law, Finance, Economics or similar
- General interest and enthusiasm for Financial Markets
- MS Excel proficiency is a must, experience and interest in SQL is considered a plus
- Furthermore, we are looking for the following attributes:
- Fluent English language skills; Spanish is considered a plus
- Ability to work in a team
- Ability to work accurately to deadlines, managing multiple tasks and prioritising deliverables
- Critical thinker, with strong attention to detail and analytical skills
- Good communication and organisational skills
- Proactive and self-starting approach
- Result and quality oriented
What the job involves
- At Kantox, we are looking for a KYC & Onboarding intern to join our Compliance team to be part of the dynamic, day to day problem solving team, help with daily tasks, such as KYC recertification on existing clients, Onboarding of new clients and solving general requests sent by our Commercial teams
- The Compliance team plays a relevant role in ensuring that Kantox meets its regulatory obligations while maintaining industry best practices
- As regulatory expectations evolve and our business integrates further within BNP Paribas, the demand for robust compliance oversight, proactive risk management, and efficient team leadership has increased significantly
- Given the regulatory importance of these activities and their direct impact on client activation and risk management, temporary coverage is essential to maintain operational standards and meet internal and external expectations
- Your mission within Kantox
- We are looking for a KYC and Onboarding Compliance Intern to support the Compliance function
- The ideal candidate is detail-oriented, organised, and comfortable working in a fast-paced fintech environment
- You will contribute to the onboarding of new clients, KYC refresh cycles, and the remediation of audit findings while ensuring policies and procedures remain aligned with regulatory expectations
- In this position, you will interact with the following departments:
- Client Transaction Services (Ops)
- Cash Management and Settlements (Ops)
- Customer Success
- Finance
- Compliance & Risk
- Technology
Our take
A Spanish fintech company, Kantox helps corporations manage currency through automation. Founded by ex-Deloitte consultants, the company evolved from a simple currency exchange platform into a fully fledged automation and fintech software provider.
Kantox has won a number of industry awards over the year, thanks in part to its Dynamic Hedging software which manages hedging analytics, workflow, and reporting. In 2022, investment bank BNP Paribas acquired Kantox after three years of investment, bolstering its position through turbulent markets and now into the future.
Steph
Company Specialist at Welcome to the Jungle
Insights
22% employee growth in 12 months
Company
Funding (last 2 of 6 rounds)
Feb 2020
$9.6m
SERIES D
Aug 2017
$6m
SERIES C
Total funding: $36.8m
Company benefits
- Sponsored learning budget
- Pension Scheme
- Free private health insurance
- Free Spanish, English and French lessons
- Flexible working hours and intensive Friday schedule
- 25 days of annual vacation
- Hybrid work model
Company HQ
La Vila Olímpica del Poblenou, Barcelona, Spain
Leadership
Philippe Gelis
(Advisor & Board Member, Co-founder)An Investor in several companies including Dr Milou, United Gamers, Galion.exe and Emblem.
John Carbajal
(CTO & Co-founder)Previously Founder at Fotocodex, Technology Consultant/Software Engineer at HP, and Senior Software Engineer at Intel.
Antonio Rami
(Chief Growth Officer & Co-founder)Was a Consultant in Strategy & Operations for Deloitte, and an Analyst at Inveready Technology Investment Group.
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