Compliance Intern (KYC)
On-site
Core
Compliance Intern supporting document collection, file checks, and basic alert triage under the AML & KYC Compliance Officer.
Role type
Intern, human-in-the-loop compliance support
Builds
Supports the AI-assisted compliance stack by reviewing edge cases and approving escalations
Domain
Financial Services / Anti-Money Laundering (AML) / Know Your Customer (KYC)
Deliverable
production ML models
Required skills
Document verification, Alert triage, Audit file management, Procedure adherence, Escalation management
Preferred skills
Law, Commerce, Finance background, Detail-oriented, Clear English, Interest in AML/KYC
Responsibilities
Assist KYC document collection and verification, Maintain checklists and folders, Help triage simple alerts for officer review, Support audit file pulls, Follow procedures and escalate when unsure