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CashSentinel

About

Looking for new interns (IT, Operations)

CashSentinel is a Swiss fintech that secures financial transactions for its customers in Europe. Every year, our company processes hundreds of millions of payment flows for its clients (e.g. Datatrans, Frau Gerold's Garten, Manor, Zur Rose, Worldline, the Zurich Street Food Festival, Ewigo, Agence Automobilière...). We are a start-up with numerous awards and honors, including VentureKick, Swisscom Startup Challenge, Zurich F10 incubator and Worldline e-payments challenge 2019 and 2020. Our office in Lausanne and the one in Barcelona are made up of young and motivated people, who are just waiting for you to join their team!

Open Positions

Junior Compliance Analyst

Junior Compliance Analyst - Internship in a Fintech in Barcelona

Junior Compliance Analyst

CashSentinel
Vaud
Internship
14.11.2022

To help us in our expansion's journey, we are looking for talented people, driven to make a difference and dedicated to excellence and hard work. We need a rockstar team with a team first mindset ready to grind. If this sounds like you, give us a shout! What you'll do: • Process KYC documentation to onboard our client’s end users • Follow and comply with internal procedures and contributes to keeping them up to date • Ensure appropriate treatment of compliance alerts, escalating when required to the manager/supervisor, • Organize, plan, and prioritize workload, and complete other assigned special projects as needed • Accurately document and update records in required systems • Contribute ideas on ways to improve our services, you will work closely with the Team Lead on area of improvement What we're looking for: • You are independent, flexible, and have a proactive work style with effective problem- solving skills and an eye for detail • You have excellent organization and time management skills and you know how to prioritize your tasks based on if they are either urgent vs important • You are able to work efficiently under pressure and have a willingness to learn • You are a team player with the ability to work independently • Degree in Law or Business Administration is an asset but not mandatory if you have a relevant former experience. • You have an excellent level (both verbal and written) in English and French.

Clear Communications
English to French
Multitasking
Increase Productivity
Team Spirit
Visiting Operations Associate

Visiting Operations Associate - Internship in a Fintech in Barcelona

Visiting Operations Associate

CashSentinel
Vaud
Internship
14.11.2022

To help us in our expansion's journey, we are looking for talented people, driven to make a difference and dedicated to excellence and hard work. We need a rockstar team with a team first mindset ready to grind. If this sounds like you, give us a shout! What you'll do : • Support other roles within the operations team • Manage the follow-up and retention of a portfolio of strategic clients • Maximize efficiency for onboardings and boost conversion rates with your detail-orientation and focus • Define your own strategy for monitoring your portfolio according to the needs and type of clients • Provide business activity review and technical/functional workshops • Identify any recurring issues or needs and provide reports to the other internal teams • Closely monitor the customer’s activity and performance, escalating issues to the appropriate teams and service providers What we’re looking for: • Strong communication skills. You communicate problems, system errors or other queries to your team and customers and you are comfortable on the phone able to adjust your tone to your audience. • Attention to detail. Meticulous and a strong ability to remain focused. • Structured thinking. Very organized and able to handle multiple priorities. • French native. Both written and spoken fluently.

Clear Communications
English to French
Multitasking
Increase Productivity
Team Spirit