Вакансия из Hirify Global, списка международных tech-компаний Для мэтча и отклика нужен Plus
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Структурированная стажировка на шесть месяцев в известной инвестиционной компании даст практический опыт в AML, KYC, расследованиях и комплаенс-проектах, а также наставничество и понятный старт карьеры.
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Текст:
Hirify AI/Оригинал
TL;DR
Early Careers Internship Program Compliance Client Lifecycle (80-100%) (AML/KYC): Supporting client lifecycle, AML, sanctions, transaction monitoring, and compliance control activities in a six-month financial services internship with an accent on investigations, regulatory documentation, and process improvement. Focus on analyzing alerts, escalating potential hits, preparing suspicious activity reports, and strengthening internal controls.
hirify.global is a family-owned and publicly listed investment firm headquartered in Zurich, with over 2,000 professionals across 29 global locations.
What you will do
Support Client Lifecycle Management, including account openings, KYC, periodic reviews, and PEP/adverse media screening.
Assist with AML and sanctions investigations by reviewing alerts and escalating potential hits.
Support transaction monitoring by identifying, analyzing, and documenting unusual or suspicious activity.
Prepare or support suspicious activity reports and document findings, analyses, and recommendations.
Help maintain AML procedures and internal controls and contribute to compliance and FCC projects, system enhancements, reporting, and process improvements.
Collaborate with Compliance, Risk, and Front Office colleagues on complex cases and control-environment improvements.
Requirements
Enrolled in a Bachelor’s or Master’s program, or graduated within the last two years, in finance, technology, or a related field.
Genuine interest in the financial sector.
Fluent written and spoken English required.
Valid work permit for Switzerland required.
Motivated, curious, proactive, self-dependent, tenacious, and willing to take ownership from start to finish.
Ability to collaborate across teams, build a professional network, and work with colleagues beyond the immediate team.
AI literacy: ability to use AI tools for research, analysis, and drafting while checking their output before relying on it.
Nice to have
German, French, or Italian.
Culture & Benefits
Six-month paid internship starting 1 March 2027, with an 80-100% workload.
Mentoring, workshops, networking sessions, and access to the NextGen intern community.
Modern Zurich collaboration spaces, an open-office environment, and a supportive, diverse culture.
Free on-site canteen lunch and access to current technology and resources.
Flat hierarchy and an agile, innovation-focused work environment.
Hiring process
Applications for the 2027 Early Careers Internship Program are accepted from 5 to 15 November and are reviewed on a rolling basis.
A maximum of two applications may be submitted across all internship positions.
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