KYC Intern (November / December Intake)

We are seeking a detail-oriented KYC Intern to join our team on November / December. This opportunity is ideal for final-year students or recent graduates interested in investment and capital markets. As a KYC Intern, you will play a key role in conducting thorough due diligence on customers, ensuring compliance with regulatory requirements and internal policies. As a KYC Intern, you will have the following responsibilities :

• Preparing, compiling, and organizing documents for data entry.
• Verifying potential customer data to ensure accuracy and completeness.
• Inputting text-based and numerical information from source documents into internal systems.
• Reviewing data for errors or inconsistencies and making corrections where necessary.
• Ensuring compliance with data integrity and security policies.
• Obtaining and validating additional information for incomplete documents as needed.

Requirements

Benefits