Compliance Intern (KYC)

TL;DR

Compliance Intern (KYC): Conducting Know Your Customer reviews and due diligence for a global payment solutions provider with an accent on risk assessment and regulatory compliance. Focus on identifying high-risk relationships, performing enhanced due diligence, and supporting the EMEA compliance team in London.

Location: Must be based in London, UK (Onsite)

Company

hirify.global is a global technology organization leading the future of commercial payments with specialized solutions for businesses worldwide.

What you will do

• Conduct KYC reviews for new client onboarding and periodic account management.
• Perform due diligence by verifying information through public sources and third-party vendors.
• Identify indicators of higher risk and conduct Enhanced Due Diligence (EDD).
• Evaluate negative media screening and assess associated risks.
• Contribute to the development of internal compliance processes and procedures.
• Assist in identifying trends related to money laundering and suspicious transactions.

Requirements

• Must be based in London and able to work from the Moorgate or Paddington offices.
• University degree preferred or equivalent work experience.
• 1+ years of experience in Financial Crime Compliance or KYC.
• Clear understanding of AML/CTF regulations and best practices.
• Strong writing, research, and investigation skills.
• Excellent attention to detail and accuracy.

Culture & Benefits

• Formal, hands-on training provided.
• Assigned workspace in professional London offices.
• Inclusive and respectful workplace culture.
• Global team collaboration opportunities.
• Company-issued equipment.