Intern - Business Risk & Monitoring

MeDirect is a Maltese digital bank, founded in 2004, with over 180,000 clients and operations in Malta and Belgium. We offer a wide range of financial services to both retail and corporate clients, including daily banking, savings, and corporate services.

We are always on the lookout for determined and hard-working individuals who are eager to take the next step in their career. At MeDirect, we strive to provide an exceptional employment experience, fostering growth, collaboration, and innovation.

Role Overview:

We are looking for a motivated and detail-oriented Business Risk & Monitoring Intern to join our dynamic team. This internship offers hands-on exposure to core banking operations, basic KYC & compliance tasks, and regulatory processes within a fast-paced financial environment.

Duties and responsibilities:

• Assist in executing first line of defence controls, including client onboarding, document review, and data quality checks
• Support document vetting processes to ensure accuracy, completeness, and compliance
• Participate in client communications related to onboarding queries, clarifications, and escalations
• Coordinate and escalate issues to internal stakeholders as appropriate
• Provide general administrative and operational support to the BCRM Team
• Perform additional duties as assigned by the BCRM Team

Required knowledge, skills, and experience

• A good level of communication in Maltese and English
• Good knowledge of IT tools
• Strong organization, planning and prioritizing skills to execute the planned controls
• Excellent eye for detail with heavy focus on accuracy and delivery
• Excellent reactive capacities and problem-solving capacities
• Capability to work autonomously and independently, but also have the awareness of when to consult Manager or Senior Manager