Job Description

Job Title: KYC Quality Control Intern

Job Description: We are seeking a KYC Quality Control Intern to support the financial crime and compliance team by performing quality checks on KYC documentation and assisting with due diligence processes.

Responsibilities:

• Assist in reviewing KYC files and customer documentation for accuracy and compliance.
• Support the team with data entry, documentation, and reporting tasks.
• Learn and apply AML/CFT regulations and internal compliance procedures.
• Participate in team meetings and contribute to process improvement initiatives.

Qualifications Needed:

• Currently pursuing or recently completed a degree in finance, business, law, or a related field.
• Strong interest in financial crime compliance, KYC, and fintech.
• Proficient in MS Office; attention to detail and strong organisational skills.
• Fluent in English; Arabic is a plus.

What the Company Offers:

• Competitive internship stipend and valuable hands-on experience.
• Hybrid working model with up to 2 remote days per week.
• Opportunity to build a career in financial crime compliance and fintech.

Are you interested in this position? Apply by clicking on the “Apply Now” button below!

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