Stage Compliance Kyc – Juillet 2026

Rothschild & Co UK

Not specified
Anti-money laundering knowledge
International sanctions understanding
Fatca crs tax transparency
Rothschild & Co is seeking an intern for a six-month position in their Compliance department starting in July 2026. The role focuses on KYC processes, anti-money laundering, and international sanctions within a reputable international financial services group

Job Summary

  • The role involves participating in periodic KYC reviews and client onboarding investigations within the Compliance department.
  • Candidates will contribute to updating compliance devices, writing procedures, and supporting new process projects.
  • Rothschild & Co Martin Maurel is a leading independent private bank seeking an intern for a six-month term starting July 2026.

Matching Summary

Match Score: 75

Rothschild & Co is seeking an intern for a six-month position in their Compliance department starting in July 2026. The role focuses on KYC processes, anti-money laundering, and international sanctions within a reputable international financial services group.

Skills & Requirements

Must-have

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

Nice-to-have

  • Strong organizational skills
  • Diplomatic communication style
  • Team integration capability
  • High integrity standards
  • Flexibility in tasks

Key Requirements

  • Master II or ESC finance degree
  • Fluent English proficiency required
  • Background in audit or risk management
  • Knowledge of banking regulatory environment

Work Rights

Not specified

Tailored Resume

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