Job Opportunities API

MeDirect   is a Maltese digital bank, founded in 2004, with over 160,000 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