Compliance Project Assistant - Long-Term Internship

About the role

Token Financial Technologies, a fintech company within Koç Holding and partner of Beko, is looking for a Compliance Project Assistant for a long-term internship. The company serves over 800,000 users and handles nearly 4 million transactions daily through its Ödero and TokenFlex payment solutions.

Key responsibilities

• Support the Compliance Department in AML/CFT, KYC, sanctions and other compliance processes.
• Monitor MASAK, the Central Bank of the Republic of Türkiye, and relevant national and international regulations, and contribute to research and information sharing.
• Support customer onboarding, KYC and customer risk assessment.
• Contribute to control, analysis and reporting for customer and transaction monitoring.
• Assist in preparing and following up training and awareness initiatives against money laundering and terrorist financing.
• Contribute to compliance checks and risk assessments of business partners, suppliers and other third parties.
• Collaborate on projects to digitize, automate and improve compliance processes.
• Support periodic reporting, documentation and follow-up by the Compliance Department.

Required profile

• Third- or fourth-year university student or graduate, preferably in Economics, Business Administration, Statistics, Management Information Systems, Software Engineering or Industrial Engineering.
• Available for a long-term internship.
• Interest in fintech, payment services, AML/KYC and compliance.
• Strong research, analytical and reporting skills, with attention to detail and good follow-up and documentation skills.
• Effective communication, team-oriented, eager to learn and proactive.
• English at a level sufficient to follow and understand English-language resources is preferred.

Required skills

• Proficiency in Microsoft Office applications.