Description
As a KYC Operations Intern, you will support KYC transformation, process intelligence, and AI-enabled change initiatives within KYC Operations.
Responsibilities include:
- Documenting business processes and requirements
- Supporting AI and automation use cases
- Analysing operational data
- Assisting with process mining and workflow analysis
- Validating AI outputs
- Preparing management information and insights
- Supporting the design and testing of solutions that improve client onboarding, regulatory compliance, operational efficiency, and risk management
The role provides exposure to AI applications in KYC, customer onboarding, regulatory compliance, process optimisation, data analysis, and change delivery within a global banking environment.
We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.
We welcome applications from all people and promote a positive, fair and inclusive work environment.