Transaction & Regulatory Internship Opportunity
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Your Role and Work Environment
We are seeking a detail-oriented and motivated Transaction & Regulatory Intern to support Financial Institutions, Corporate Sector Clients, and Real Estate Finance.
You will gain hands-on experience in regulatory and operational processes essential for maintaining a compliant and efficient banking environment.
You will work closely with relationship managers, product specialists, and various departments across our global network.
This internship offers a unique opportunity to learn about Know Your Customer (KYC) processes, compliance, and client onboarding in a dynamic international setting.
Your Key Responsibilities
* Support the team in handling regulatory-driven requests and documentation.
* Assist in the KYC process for new and existing clients, including gathering and reviewing client information.
* Collaborate with Customer Due Diligence analysts and other stakeholders to track progress and deadlines.
* Help maintain accurate client data in our systems (e.g., CRM tools).
* Contribute to report preparation and data quality checks.
We Look For
A proactive student who enjoys working in a fast-paced, international environment.
You should be detail-oriented, organized, and have a strong interest in financial services and compliance.
You Also Have:
* Strong communication skills in English (written and verbal).
* Good knowledge of Microsoft Office (Excel, Word, PowerPoint).
* A collaborative mindset and willingness to take initiative.
* Interest in financial regulations, compliance, or KYC processes (prior knowledge is a plus but not required).
Benefits and Opportunities
* A valuable learning experience in a leading bank.
* Exposure to real-world regulatory and operational processes.
* A chance to work with experienced professionals and expand your network.
* A dynamic and inclusive work environment that encourages growth and development.
About the Role
This internship is an excellent opportunity to gain hands-on experience in regulatory and operational processes.
As a Transaction & Regulatory Intern, you will support Financial Institutions, Corporate Sector Clients, and Real Estate Finance.
You will work closely with our teams to gain a deep understanding of our business operations.
Our goal is to provide you with a comprehensive learning experience that prepares you for a successful career in the finance industry.