ABOUT US

Here at MVB, our company culture defines the environment in which Team Members thrive. Our culture impacts a wide range of elements, including our purpose, values, expectations and goals that support growth and engagement – it is the secret sauce of our organization!

Our values live at the core of all that we do – Trust, Commitment, Teamwork, Adaptive, Respect, Love and Caring are our foundation for success. We are committed to fostering an environment focused on diversity, equity and inclusion, and we welcome Team Members from all walks of life. Join Team MVB today!

MVB Financial Corp. (“MVB Financial” or “MVB”), the innovative financial holding company of MVB Bank, Inc., is publicly traded on The Nasdaq Capital Market® under the ticker “MVBF.” Through its subsidiary, MVB Bank, Inc., (“MVB Bank”) and the bank’s subsidiaries, MVB provides services to individuals and corporate clients in the Mid-Atlantic region, as well as to Fintech, Payment and Gaming clients throughout the United States. For more information about MVB, please visit www.mvbbanking.com

This role can be based remotely.

Candidates must reside in one of the following states: West Virginia, Virginia, Texas, Florida, Ohio, Pennsylvania, Maryland, Washington D.C., New York, New Jersey, Arkansas, Alabama, Arizona, Delaware, Indiana, North Carolina, Georgia. 

Primary Purpose:

MVB, an adaptive and trusted partner on the financial frontier is seeking a highly motivated FinCrime KYC Intern (KYCDD) to support projects and initiatives primarily focused on Know Your Customer Due Diligence. 

If you’re ready to build real-world experience while applying what you’ve learned so far related to business or related programs, this opportunity is for you! 

Exposures:

Perform due diligence reviews of customers. Gain an understanding of operations/activities of various customer types. Perform due diligence screening on customers by utilizing multiple search tools to reveal any discrepancies or material concerns Clerical administrative tasks include, but are not limited to, responding to emails in a timely manner, entering pertinent customer information into various systems, and communicating with internal stakeholders, as needed. Learn and become proficient with internal software systems. Exposure and opportunity to understand the overall concept of the company, including the business model, customer, goals, and internal stakeholder relationships.

Education/Experience/Skills Requirements:

Junior or Senior undergraduate majoring in business or related programs. Excellent interpersonal communication skills, and written communication. Solid organizational skills and attention to detail. Experience with Microsoft Office Suite. Ability to work in a fast-paced, team-oriented environment. Demonstrated ability to maintain confidentiality.

Benefits of the Internship:

Develop experience working on BSA/AML reviews and becomes well versed in financial crimes compliance. Gain exposure to a fast-paced, adaptable, team-oriented environment. Work side-by-side with team members and leaders in your field of interest to gain experience. Participation in company meetings. This is a paid internship.

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