Kyc & aml compliance intern

Job Summary:
We are looking for a proactive and detail-oriented KYC & AML Compliance Intern to support our compliance and operations teams. The intern will assist with client onboarding, KYC remediation, and operational tasks while gaining hands-on exposure to regulatory compliance, AML controls, and client due diligence across institutional and individual clients.
Key Responsibilities:
KYC / Client Remediation Support
Assist in reviewing client records for completeness and accuracy, including individual, institutional, and corporate clients.
Support the remediation of clients with incomplete or outdated KYC documentation.
Help with basic due diligence activities such as verifying documents, reviewing client information, and performing screening under supervision.
Support identification of ultimate beneficial owners and ensure necessary documentation is collected.
Operations & Compliance Support
Assist in day-to-day operational tasks related to onboarding and...