KYC (Know Your Client) Intern

Support periodic client file review activities;

Conduct reputational research, such as adverse media screening and checks against national and international restricted lists, as well as gathering information from public sources and directly from clients;

Analyze the results of reputational research and indicate client risk level;

Prepare memos summarizing the due diligence performed;

Assist in maintaining and improving departmental spreadsheets and internal controls.

Expected graduation between Dec/2027 and Dec/2028;

Currently pursuing a degree in Law, Business Administration, Economics, International Relations, or Foreign Trade;