Stage Compliance Kyc - Janvier 2026

Rothschild & Co UK

Not specified
Anti-money laundering knowledge
International sanctions compliance
Fatca crs tax transparency
Rothschild & Co is seeking a 6-month intern for its Compliance department starting in January 2026, focusing on KYC, anti-money laundering, and international sanctions. The ideal candidate should be pursuing a higher education degree in finance or law and possess strong organizational and interpersonal skills

Job Summary

  • This internship offers a six-month placement within the Compliance department of Rothschild Martin Maurel starting in January 2026.
  • The role involves participating in periodic KYC reviews, client acceptance committees, and second-level controls to combat money laundering and corruption.
  • Candidates will contribute to updating compliance procedures and engaging in departmental projects regarding new tools, training, and regulatory updates.

Matching Summary

Match Score: 85

Rothschild & Co is seeking a 6-month intern for its Compliance department starting in January 2026, focusing on KYC, anti-money laundering, and international sanctions. The ideal candidate should be pursuing a higher education degree in finance or law and possess strong organizational and interpersonal skills.

Skills & Requirements

Must-have

  • Anti-money laundering knowledge
  • International sanctions compliance
  • FATCA CRS tax transparency
  • Client due diligence processes
  • Second level controls participation

Nice-to-have

  • Strong organizational skills
  • Diplomatic communication style
  • Team integration capability
  • Process improvement interest
  • High integrity and confidentiality

Key Requirements

  • Master II or ESC finance/law degree
  • Fluent English proficiency required
  • Knowledge of banking regulatory environment

Work Rights

Not specified

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