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Credit Risk Analyst - Internship

full-time MODIFI GmbH Berlin
  • Responsible for first screening and archiving of financial documentation such as: financial statements, company register extracts, identity documents and credit scores
  • Assess and approve trades that span the entire globe
  • Assist in the underwriting and monitoring of customers
  • Communicate directly with customers and solve open questions regarding trades
  • Support in customer onboarding and verifying ultimate beneficial owners in compliance with anti-money laundering law
  • Responsible for payments back office
  • Excellent attention to detail and work very structured
  • Passion for small and medium-sized businesses, international trade and development and how digital Trade Finance can create significant growth for such businesses
  • Very good and representative communicator
  • Comfortable operating in a fast-paced and ever-changing dynamic environment
  • At least Bachelor degree in finance, business or economics
  • German working permit
  • You are fluent in German and English
  • More than a job! We are driven by our purpose to change Trade Finance for small and medium-sized businesses (SMEs) and to foster international development
  • Building a truly global FinTech from scratch together with passionate and experienced founders who successfully built and sold one of Europe’s most successful FinTechs. Live those magical moments of starting something big of which people will talk about years later
  • Exciting challenges every day with lots of opportunity to learn and to develop both personally and professionally. Finally, you will make a difference
  • Exposure to latest technology in hot fields such as data science, Artificial Intelligence and Blockchain
  • A vibrant work environment in the heart of Berlin with views tourists pay for and with everything you need such as free coffee, water or beer, lectures and lots of networking with other start-up teams from all over the world
  • A strong culture revolving around our customers, growth, straight talking and taking responsibility to make things happen
published: Sept. 12, 2019

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