KYC & AML Compliance Intern

Job Summary: We are looking for a proactive and detail-oriented KYC & AML Compliance Intern to support our compliance and operations teams. The intern will assist with client onboarding, KYC remediation, and operational tasks while gaining hands-on exposure to regulatory compliance, AML controls, and client due diligence across institutional and individual clients.

Key Responsibilities: KYC / Client Remediation Support Assist in reviewing client records for completeness and accuracy, including individual, institutional, and corporate clients. Support the remediation of clients with incomplete or outdated KYC documentation. Help with basic due diligence activities such as verifying documents, reviewing client information, and performing screening under supervision. Support identification of ultimate beneficial owners and ensure necessary documentation is collected. Operations & Compliance Support Assist in day-to-day operational tasks related to onboarding and periodic reviews. Help maintain and update records, dashboards, and reports for the compliance team. Support internal audit or regulatory remediation exercises by organizing documents and tracking follow-ups. Participate in process improvement initiatives under guidance. Stakeholder Collaboration Coordinate with Relationship Managers, Operations, and Legal teams to resolve KYC/documentation gaps. Provide administrative and operational support to the Compliance Officer.

Qualifications / Skills Pursuing or recently completed a Bachelor’s degree in Finance, Commerce, Business Administration, Law, or related field. Basic understanding of KYC, AML, and regulatory compliance concepts is a plus. Strong attention to detail, organizational skills, and ability to manage multiple tasks. Good communication and teamwork skills. Proficiency in MS Office; willingness to learn compliance tools and systems.

Learning Opportunities Hands-on exposure to KYC/AML processes and client onboarding operations. Experience in compliance remediation and regulatory documentation. Mentorship from experienced compliance and operations professionals. Understanding of risk-based client review and operational workflows in financial services.