Underwriting and Compliance Intern Amsterdam

Underwriting and Compliance Intern

Type of Position:
Start Date:


  • Gathering, analysing and assessing documentation relating to customer background information, including merchant business and its owners in order to effectively assess the merchant risk profile
  • Efficiently and accurately assessing applications from BillPro partners as per the internal underwriting and compliance guidelines and policies
  • Collecting and validating business documentation received from Billpro customers
  • Maintaining detailed and accurate records of applications and merchant information in BillPro CRM
  • Supporting the Compliance team with ad-hoc projects, admin and tasks


  • Be an effective communicator with excellent written and verbal communication skills (English language)
  • Have exceptional analytical skills
  • Enjoy working in an ever-changing and fast-paced work environment
  • Be a supportive team player
  • Show commitment to your personal self-development
  • Be a fast learner
  • The position is open to students in their final year(s) of study
  • You must be enrolled as a student for the whole duration of the internship
  • Experience with KYC (Know Your Customer) / Underwriting procedure
  • Previous work experience within payments / financial industry
  • Law-oriented study