Internship - Compliance

Tikehau Capital

London, United Kingdom
On-site
Conflict checks on investment opportunities
Aml kyi kyc due diligence execution
Microsoft office proficiency required
The role involves conducting conflict checks on investment opportunities to manage potential conflicts of interest

Job Summary

  • The role involves conducting conflict checks on investment opportunities to manage potential conflicts of interest.
  • Candidates will support adherence to Anti-Money Laundering regulations by performing Know-Your-Investment and Know-Your-Customer due diligence.
  • This position requires maintaining meticulous records of compliance documentation and communications while collaborating with global teams.

Matching Summary

The role involves conducting conflict checks on investment opportunities to manage potential conflicts of interest.

Skills & Requirements

Must-have

  • Conflict checks on investment opportunities
  • AML KYI KYC due diligence execution
  • Microsoft Office proficiency required

Nice-to-have

  • Interest in regulatory compliance
  • Strong attention to detail
  • Proactive positive mentality
  • Ability to work in fast-paced environment

Key Requirements

  • Bachelor's or Master's degree in Law, Regulation, Finance
  • Right to work full time in the UK
  • Minimum 6 months availability for internship

Work Rights

Must have right to work full time in the UK

Tailored Resume

Cover Letter