KYx Specialist Internship 6 months
KYx Specialist Internship 6 months
Posted on :
18-04-2025
Employer Active
1 Vacancy
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Job Description
The Intern in the KYx (Customer/ Supplier/ Intermediary) team will be able to perform a part of the Operational activities including but not restricted to :
- Company risk analysis as part of the KYC/ KYS/ KYI investigation process including screening activities
- Collect KY documents for a range of different transactions and relevant counterparties related to corporate business
- Assess information and documents obtained and conclude its completeness and reliability
- Participates in the creation / update of KY Standard Operating Procedures used by the SSC operational teams
- Offers continuous support and backup to team members for processes and tools utilized
- Any other activities required by the business need of the country served
Qualifications :
Skills:
- Sense of initiative and excellent time and selfmanagement
- Flexible way of working and willingness to operate within a team
- Good oral and written expression and comprehension in all required languages
Languages:
- Fluent in English (CEFR Level B2
- Additional language (Italian French or German) is a plus
IT:
- Computer and internet affinity good technical understanding
- Ease regarding the work with varying software applications and systems different from product to product
Education:
- Bachelors Degree in Business Accounting or other relevant field: nice to have
Additional Information :
Reports to KY Team Leader
Remote Work :
No
Employment Type :
Intern
Employment Type
Intern
Key Skills
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