Internship - Data operations officer
Core
Ensure KYC and identification data meet regulatory standards to guarantee data quality for individual and corporate customers from account opening to closure.
Role type
Intern data operations officer
Builds
Administrative data updates for customer files
Domain
Banking / Financial Services / Regulatory Compliance
Deliverable
production ML models | product features | dashboards & analysis | research | client delivery | infrastructure | physical/clinical work
Required skills
KYC document familiarity, regulatory standards knowledge, cross-functional operational support, procedure improvement, risk detection, data quality monitoring
Preferred skills
Financial services experience, additional languages beyond English/French
Technologies
Office tools (Word, Excel, PowerPoint, Outlook)
Responsibilities
Ensure customer KYC and identification data meet regulatory requirements, Provide cross-functional operational support to business lines, Participate in improving procedures in line with Group regulations, Detect administrative anomalies or operational risks impacting data quality
Seniority
Intern
