KYC/CDD Internship

Exciting Opportunity for Aspiring Financial Crime Compliance Professionals!

Kickstart Your Career in Financial Crime Compliance with Our Internship Program!

Are you a driven individual eager to make your mark in the financial crime compliance (FCC) market? Do you want to showcase your talent, prove yourself, and impress top-tier clients? If so, our internship program is designed just for you!

About us: Our internship program, known as Recruit, Train & Deploy recruits school leavers, university graduates, and professionals looking to start and build their careers in the Financial Crime Compliance industry. We carefully select a pool of candidates, we train them through the ICA and deploy them to clients.

Our mission with the program is to help entry-level Financial Crime Compliance professionals gain real-life work experience alongside ICA training so they can get into the market, build their credibility and enhance their careers in the sector.

Our clients get to try out new candidates before they decide to on-board them full-time or as contractors to see if they are a good fit for the company, and we get to monitor their performance which helps us build a solid track record with entry-level staff coming through for future paid assignments. This is a natural funnel for us at Capitex to expand our pool of trusted Financial Crime Compliance associates which is the core of our business model.

Why Join Us?

• Prove Your Value: This is your chance to get your "foot in the door" in the FCC sector and earn your credibility. Show our clients your dedication, work ethic and skills, and pave the way for a successful career.
• Career Growth: Perform exceptionally during your internship, and our clients can transition you to a full-time/contract position. This is your opportunity to secure a promising career in FCC from the ground up.
• Build Your Track Record: Gain real-life work experience alongside ICA training, enhance your resume, and join our Capitex Bench for future paid assignments. Establish a solid history and trust with us and our clients for seamless redeployment on paid projects.

About the Program/Position:

This internship program is perfect for entry-level candidates with zero/little experience who are eager to dive into the world of financial crime compliance. This is your gateway to gaining the necessary Financial Crime Compliance training with the hands-on experience that's needed to boost your career forward.

Role:

• Company: Fintech/International Payments Company (digital bank)
• Position: Financial Crime Compliance Entry-Level Analyst/Consultant
• Commitment: 2 days of work experience per week
• Duration: 3-month internship contract (non-paid work experience/training)

Requirements

• To acquire subject matter financial crime compliance ICA training certification.
• Prove yourself to us and our clients.
• Build a solid track record and credibility in the market.

Benefits

• Become ICA-Certified.
• Get your foot In the door with top-tier companies.
• Gain real-world experience alongside your ICA training.
• Gain the opportunity to prove yourself.
• Join the Capitex bench of trusted FCC associates.
• Open up endless opportunities for paid assignments once you have a proven track record.

Ready to Take the Next Step?

If you’re passionate about starting your career in FCC and want to build trust and credibility with our clients, apply now! Submit the qualification form below and get ready to embark on an exciting journey with us.