Intern - HR
medirect
Intern - Business Risk & Monitoring
medirect· Channels and Customer Experience
About this role
MeDirect is a Maltese digital bank, founded in 2004, with over 160,000 clients and operations in Malta and Belgium. We offer a wide range of financial services to both retail and corporate clients, including daily banking, savings, and corporate services.
We are always on the lookout for determined and hard-working individuals who are eager to take the next step in their career. At MeDirect, we strive to provide an exceptional employment experience, fostering growth, collaboration, and innovation.
Role Overview:
We are looking for a motivated and detail-oriented Business Risk & Monitoring Intern to join our dynamic team. This internship offers hands-on exposure to core banking operations, basic KYC & compliance tasks, and regulatory processes within a fast-paced financial environment.
Duties and responsibilities:
- Assist in executing first line of defence controls, including client onboarding, document review, and data quality checks
- Support document vetting processes to ensure accuracy, completeness, and compliance
- Participate in client communications related to onboarding queries, clarifications, and escalations
- Coordinate and escalate issues to internal stakeholders as appropriate
- Provide general administrative and operational support to the BCRM Team
- Perform additional duties as assigned by the BCRM Team
Required knowledge, skills, and experience
- A good level of communication in Maltese and English
- Good knowledge of IT tools
- Strong organization, planning and prioritizing skills to execute the planned controls
- Excellent eye for detail with heavy focus on accuracy and delivery
- Excellent reactive capacities and problem-solving capacities
- Capability to work autonomously and independently, but also have the awareness of when to consult Manager or Senior Manager
Frequently Asked Questions
Is the salary disclosed for the Intern - Business Risk & Monitoring position at medirect?
The salary for this Intern - Business Risk & Monitoring role at medirect is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Intern - Business Risk & Monitoring position at medirect located?
This Intern - Business Risk & Monitoring role at medirect is based in Hybrid, Tas-Sliema, Malta, Malta. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Intern - Business Risk & Monitoring role at medirect full-time or part-time?
This is listed as a Intern position. It is posted as a Intern - Business Risk & Monitoring role in the Channels and Customer Experience department at medirect.
Which team or department does the Intern - Business Risk & Monitoring at medirect belong to?
This Intern - Business Risk & Monitoring position is part of the Channels and Customer Experience department at medirect. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Intern - Business Risk & Monitoring position at medirect?
Click the "Apply Now" button on this page. You will be redirected to medirect's official application portal hosted on bamboohr where you can submit your application directly.
When was the Intern - Business Risk & Monitoring job at medirect posted?
This Intern - Business Risk & Monitoring position at medirect was posted on Jul 28, 2026. Apply as soon as possible — early applications are often reviewed first.
Intern - Business Risk & Monitoring
medirect
You'll be redirected to medirect's official application page on bamboohr.