The role offers hands-on experience supporting the Compliance team with due diligence and ongoing KYC activities within a global energy trading organization
Job Summary
The role offers hands-on experience supporting the Compliance team with due diligence and ongoing KYC activities within a global energy trading organization.
Interns will assist with gathering, reviewing, and validating KYC documentation while conducting sanctions and adverse media screening checks.
Candidates will gain practical exposure to regulatory requirements, financial crime risk, and internal controls through mentorship from an experienced team.
Matching Summary
The role offers hands-on experience supporting the Compliance team with due diligence and ongoing KYC activities within a global energy trading organization.
Skills & Requirements
Must-have
Strong attention to detail
Proficient in Microsoft Office
Fluency in English mandatory
Nice-to-have
Interest in financial crime risk
Basic understanding of AML concepts
Proficiency in European language
Key Requirements
Currently pursuing or recently completed degree
Law, Finance, Economics, Business, or related field