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 & MonitoringIntern 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

The MeDirect Internship Programme

Open to students in the final or penultimate year of a Bachelor’s degree course
Paid 3 or 6 month programmes available
Students will be assigned to a particular project and are expected to present their learning at the end of the programme
Ongoing mentoring throughout
Minimum commitment of 16 hours per week
Possible promotion to the Graduate programme or offer of a full-time position

Intern - Business Risk & Monitoring

Job Description