AMLKYC Intern

What youll do

• Youll collaborate with stakeholders across the business to support the KYC teams daily operations and compliance activities.
• Youll organize maintain and file KYC documents collected from clients and related parties to ensure accurate recordkeeping.
• Youll manage and track KYC files data and review schedules to support ongoing monitoring and regulatory requirements.
• Youll identify potential money laundering sanctions and politically exposed person (PEP) risks through screening and adverse media checks escalating findings to supervisors as needed.
• Youll develop an understanding of financial crime compliance frameworks including escalation procedures regulatory obligations and internal KYC standards.

Qualifications :

About you

• You have prior experience in KYC due diligence or business management although this is preferred rather than essential.
• You demonstrate a proactive can-do attitude and work effectively with internal stakeholders across the business.
• You can multitask prioritize responsibilities and manage your time effectively in a fast-paced environment.
• You are proficient in Microsoft Word Excel and PowerPoint with strong attention to detail and organizational skills.
• You communicate fluently in English with proficiency in a second language considered an advantage.

Additional Information :

Sustainability is integral to our strategy and operations. Our sustainability depends on us building and maintaining long-term relationships with all our stakeholders including our employees clients and local communities while also reducing our impact on our natural environment. 

There is always more we can and should do to improve whether in relation to our people our clients our planet or our governance. Our ongoing success as a business depends on our sustainability and agility in a changing and challenging global landscape. Were committed to fostering an inclusive equitable and diverse culture for our people led by our Diversity Equity and Inclusion steering committee.

Our learning and development programmes and systems (including PowerU and MyCampus) enable us to invest in growing our employees careers while our hybrid working approach supports our employees in achieving balance and flexibility while remaining connected to their colleagues. We want to empower our 6500 employees - from 94 nationalities across 24 countries - to each achieve their potential.  Through IQ-EQ Launchpad we support women managers launching their first fund in an environment where only 15% of all private equity and venture capital firms are gender balanced.

Were committed to growing relationships with our clients and supporting them in achieving their objectives. We understand that our clients sustainability and success lead to our sustainability and success. Were emotionally invested in our clients right from the beginning.  

Remote Work :

No

Employment Type :

Full-time