KYC & AML Compliance Intern
Description
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 …
Skills
AI
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