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6 дней назад

Early Careers Internship Program Compliance Client Lifecycle (80-100%)

Формат работы
onsite
Тип работы
fulltime
Грейд
trainee
Английский
c1
Страна
Switzerland
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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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.

Location: Zürich, Gotthardstrasse 44, Switzerland; onsite internship

Company

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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