Summer AML/KYC Compliance Docs Intern

Posted 2 hours 21 minutes ago by Moody's Investors Service

Permanent
Full Time
Apprenticeships & Internships Jobs
Lancashire, Manchester, United Kingdom, M21 0
Job Description

Moody's Investors Service invites applications for an AML/KYC research internship focused on collecting, validating and maintaining regulatory and governance documentation for financial institutions worldwide. The role emphasizes accuracy, adherence to procedures and the responsible use of AI tools to improve data quality and efficiency.

You will work with the AML/KYC Documents Team, gaining exposure to global compliance data products and cross-functional collaboration, while developing skills