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• Support the remediation of clients with incomplete or outdated KYC documentation.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.

Operatio...