Primary responsibilities will involve supporting the compliance team in conducting thorough customer due diligence, verifying client identities, assessing risk profiles, and ensuring all KYC documentation is complete, accurate, and meets regulatory standards. The intern will be responsible for reviewing and processing client onboarding documents, conducting background checks, and maintaining comprehensive client files.
The ideal candidate will have strong analytical skills, attention to detail, and an understanding of financial regulations. Required skills include proficiency in document verification, risk assessment, and database management. Knowledge of anti-money laundering (AML) principles and regulatory compliance frameworks is highly desirable. The candidate should be comfortable working with sensitive financial information and demonstrating the highest levels of confidentiality.
In return, Rothschild & Co offers a structured internship program providing valuable exposure to the financial services industry. The intern will receive mentorship from experienced compliance professionals, gain insights into global financial regulations, and develop critical professional skills. This opportunity provides a potential pathway to future employment and offers competitive compensation, professional development, and the chance to work with a world-renowned financial institution.
