Underwriting and Compliance Intern Amsterdam

Underwriting and Compliance Intern

Type of Position:
Start Date:

Bankingblocks is looking for a motivated full-time intern to join our Underwriting and Compliance team in Amsterdam. You will be part of the merchant approval process and your daily duties will include assisting with assessment and analysis of customer applications. If you want to work in an international, young and dynamic team of banking and payments experts and if you meet the requirements, send us your resume and motivational letter today!


  • 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 Bankingblocks partners as per the internal underwriting and compliance guidelines and policies
  • Collecting and validating business documentation received from Bankingblocks customers
  • Maintaining detailed and accurate records of applications and merchant information in Bankingblocks 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