Internship - Data operations officer
Core
Ensure customer KYC and identification data meet regulatory standards to guarantee data quality from account opening to closure.
Role type
Intern data operations officer
Builds
Administrative data updates for individual and corporate customers
Domain
Banking / Financial Services / Regulatory Compliance
Required skills
KYC document management, regulatory compliance, data quality assurance, cross-functional operational support, risk detection, office tools (Word, Excel, PowerPoint, Outlook)
Preferred skills
Experience in financial services, additional languages beyond English and French
Technologies
Office tools (Word, Excel, PowerPoint, Outlook)