Aml/kyc Intern

vor 3 Wochen


Le PetitSaconnex, Schweiz Alpian SA Vollzeit

**Abteilung**:
Compliance

**Berufsbezeichnung**:
AML/KYC Intern

**Das Ziel der Position**: Want to kickstart your career in finance and compliance? Join our team as a KYC & AML Intern and dive into the world of financial crime prevention You'll get hands-on experience in risk assessments, transaction monitoring, and client onboarding—all while working alongside industry pros.

**Jobübersicht**:What You’ll Be Doing:
Helping the MLRO assess the risk of new clients.
Reviewing transactions and spotting anything suspicious.
Supporting client onboarding by checking and managing documents.
Keeping track of client files and making sure everything is up to date.
- ️ Screening transactions to ensure compliance with AML and sanction rules.

Flagging potential red flags to the Compliance team.
Assisting with risk re-assessments for existing clients.

**Erfahrung / Fähigkeiten erforderlich**:What We’re Looking For:
**Education**:
Currently studying or recently graduated with a Bachelor’s in Finance, Law, Compliance, or a related field.
Skills & Mindset:
✨ Tech & Compliance Knowledge:
Some understanding of AML/KYC regulations (a plus, but we’ll teach you).
Curious about financial crime prevention and risk management.
Bonus points if you’ve had an internship or worked in a finance-related role before
Soft Skills:
Detail-oriented and a natural problem solver.
Proactive, eager to learn, and not afraid to ask questions.
Team player with great communication skills.
Comfortable working in English & French.
Why Join Us? This isn’t just any internship—it’s your chance to build real-world skills, connect with industry experts, and kick off your career in compliance