👩‍🚀 About Us

Aplo is an EU-qualified, institutional-grade crypto broker and custodian, offering agency execution services with no conflict of interest. We provide Direct Market Access, Smart Order Routing, algorithmic strategies (TWAP, VWAP, Inline), and High-Touch Execution. Our platform includes a vast asset universe, synthetic pairs, and full self-service access via GUI or API.

Aplo is committed to fostering an inclusive work environment. All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, sexual orientation, national origin, disability, or age.

👩‍🚀 Your Internship Mission

Join our Compliance & Risk team in a hands-on internship focused on KYC/KYT operations, client onboarding, and transaction monitoring in the crypto-asset industry.

You will report to Simon (COO) and work closely with Daphné and Bastien, both Senior Compliance Analysts.

👩‍🚀 Learning Objectives

1. KYC & Client Onboarding

Process and analyze client KYC files
Conduct screening and filtering checks
Manage client lifecycle documentation

2. KYT & Transaction Monitoring

Monitor crypto transactions (on-chain/off-chain)
Review DEX smart contract activity
Analyze transaction patterns

3. Risk & Alert Management

Manage alert cases end-to-end
Follow compliance workflows
Support risk monitoring processes
Document investigations and decisions

👩‍🚀 Your Profile

Education

Compliance/Risk Management
Final year of studies

Essential Skills

Strong attention to detail
Full Fluency in English (C2) and French (C2)
Good time management
Ability to adapt to new situations

Desired Qualities

Analytical mindset
Team player
Professional attitude
Interest in fintech/crypto
Organized and methodical

This is a hands-on operational internship requiring strong organizational skills and the ability to handle diverse cases independently.

Aplo

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KYC/Compliance Analyst Internship (End of Studies)