KYC/CDD Intern

7 hours ago

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Logo of Capitex

Capitex

AML • CDD • KYC • SANCTIONS • TRANSACTION MONITORING

11 - 50

Description

• Kickstart your career in financial crime compliance with our Early Careers Internship Program! • Prove your value and gain real-world work experience in FCC. • This internship program is perfect for entry-level candidates with little experience. • Commitment of 2 days per week for a 3-month non-paid internship contract.

Requirements

• Subject matter financial crime compliance training. • Prove yourself to us and impress our clients. • Build a solid track record and credibility in the market.

Benefits

• Become desirable with the relevant training in FCC. • Get your foot In the door with top-tier companies. • Gain real-world experience alongside your training. • Gain the opportunity to prove yourself and impress clients. • Join the Capitex bench of trusted FCC associates. • Open up endless opportunities for paid assignments once you have a proven track record.

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