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Kyc Internship Jobs (NOW HIRING)

BizTek People, Inc.

Credit Analyst

Manhattan, NY · Hybrid

Gather support documentation to structure deals, liaise with middle and back office for KYC ... Some knowledge of banking and prior internships at a bank or financial institution preferred. \n

HedgeServ

Investor Services Administrator

Dallas, TX · On-site +1

Ensure appropriate AML/KYC documentation is provided by investors. * Ensure appropriate FATCA/CRS ... Accounting, Finance, Legal or Business Degree * 1+ years of relevant full time or internship ...

HedgeServ

Investor Services Administrator

Raleigh, NC · On-site +1

Ensure appropriate AML/KYC documentation is provided by investors. * Ensure appropriate FATCA/CRS ... Accounting, Finance, Legal or Business Degree * 1+ years of relevant full time or internship ...

HedgeServ

Investor Services Administrator

Dallas, TX · On-site

Ensure appropriate AML/KYC documentation is provided by investors. * Ensure appropriate FATCA/CRS ... Accounting, Finance, Legal or Business Degree * 1+ years of relevant full time or internship ...

RSM

AML Internal Audit Supervisor

Miami, FL

$96K - $128K/yr

KYC / CDD / EDD * Prepare clear, wellsupported audit workpapers and testing documentation in ... The salary range (or starting rate for interns and associates) for this role represents numerous ...

RSM Global

AML Internal Audit Supervisor

Coral Gables, FL · On-site

$96K - $128K/yr

KYC / CDD / EDD * Prepare clear, well-supported audit workpapers and testing documentation in ... The salary range (or starting rate for interns and associates) for this role represents numerous ...

Credit Agricole CIB

$100K/yr

... KYC, etc.) Support the disbursement process for ECA-guaranteed transactions Help develop each ... related internship experience Credit experience Thorough knowledge of Microsoft Office Strong ...

Credit Agricole CIB

$100K/yr

... KYC etc...) Help with the disbursement process for ECA guaranteed transaction Help develop each ... Recent college graduate with a degree with Banking/Finance related internship experience Have ...

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How much do kyc internship jobs pay per hour?

As of Jun 8, 2026, the average hourly pay for kyc internship in the United States is $17.31, according to ZipRecruiter salary data. Most workers in this role earn between $14.42 and $19.23 per hour, depending on experience, location, and employer.

What are some typical responsibilities and learning opportunities for a KYC Intern?

As a KYC Intern, you'll primarily assist with collecting, verifying, and organizing customer documents to ensure compliance with regulatory standards. You'll gain hands-on experience in conducting due diligence, performing risk assessments, and working closely with compliance officers and client onboarding teams. This role offers a chance to develop a strong understanding of anti-money laundering (AML) regulations and internal compliance procedures, which are valuable skills for advancing in the financial services industry. Collaboration, attention to detail, and strong communication are essential as you'll interact with multiple departments to resolve discrepancies and update records.

What is a KYC internship?

A KYC internship is an entry-level position where interns assist in the Know Your Customer (KYC) process, which involves verifying the identity of clients to prevent fraud and comply with regulatory requirements. Interns typically learn how to review documents, perform customer due diligence, and help ensure that financial institutions meet legal and compliance standards. This role is ideal for students or recent graduates interested in finance, compliance, or risk management, as it provides valuable hands-on experience in the regulatory aspects of banking and financial services.

What are the key skills and qualifications needed to thrive as a KYC Intern, and why are they important?

To thrive as a KYC Intern, you need strong analytical skills, attention to detail, and a foundational understanding of compliance or finance, often supported by relevant coursework or a degree in business, finance, or law. Familiarity with KYC/AML software, Microsoft Excel, and sometimes regulatory databases is typically required. Effective communication, organizational skills, and the ability to manage confidential information set top candidates apart. These capabilities are vital to ensure accurate client verification, regulatory compliance, and support the integrity of financial institutions.

What is the difference between Kyc Internship vs Kyc Analyst?

AspectKyc InternshipKyc Analyst
Required CredentialsBasic educational background, some certifications optionalRelevant certifications like CAMS or AML certifications often preferred
Work EnvironmentInternship setting, training-focused, entry-level tasksFull-time professional environment, responsible for ongoing KYC compliance
Employer & Industry UsageInternship programs in banks, financial institutions, fintechsEstablished roles in banks, financial firms, AML departments

The main difference between a Kyc Internship and a Kyc Analyst is experience level and responsibility. Internships are training positions for students or entry-level candidates, while Kyc Analysts are full-time professionals handling compliance tasks. Internships provide learning opportunities, whereas Analysts perform ongoing KYC verification and risk assessment.

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What cities are hiring for Kyc Internship jobs? Cities with the most Kyc Internship job openings:
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Kyc Internship jobs near you
Infographic showing various Kyc Internship job openings in the United States as of May 2026, with employment types broken down into 10% As Needed, 80% Full Time, and 10% Contract. Highlights an 75% Physical, 16% Hybrid, and 9% Remote job distribution, with an average salary of $35,995 per year, or $17.3 per hour.

Credit Associate (bilingual preferred)

BizTek People, Inc. | APA International Placement Consultants

Manhattan, NY • On-site

$76K - $120K/yr

Full-time

Posted 23 days ago

Job description

Job Description
International financial institution seeks an Associate leel Credit Analyst to provide analytical and administrative support to the members of the Japanese and Asian Corporate Banking Department. The position will support Relationship Managers by preparing credit applications, reviewing quarterly financial reports, conducting regular credit reviews of loans in the portfolio, providing research and analytics, assisting RMs in preparing client materials and other administrative tasks as required.
The anticipated salary range for this role is between $76,000 and $120,000, based on your qualifications especially the knowledge of financial statements analysis. Annual discretionary bonus is available based on you and your team's performance.
Responsibilities
  • Conduct analysis and researchon the performance of borrowers to assess historical performance andfuture projections; ie. Cash flow analysis, risk capital calculations.
  • Gather support documentation tostructure deals, liaise with middle and back office for KYC purposes, andassist in drafting pre screen memos for the Credit Department.
  • Conduct quarterly and annualreviews of loan portfolio and handle a variety of system and proceduralissues related to the borrowers such as internal grading,monthly/quarterly reporting, and other ad hoc projects.
  • Assist with amendments,dividend transactions, loan closings and funding, and other credit eventsthat may impact the borrower.
  • Support in the preparation ofclient materials (presentations, proposals, RFPs, term sheets, etc.).
  • Undertake research andanalytics related to specific sectors, regions or loans, and stay abreastof current market conditions.
  • Provide ad hocreports for management.

Requirements
  • Formal credit training atfinancial institutions preferred.
  • Minimum 3-4 years of experienceworking at a corporate bank or other financial institution.
  • Some knowledge of banking andprior internships at a bank or financial institution preferred.
  • Highly proficient MS Excel,Word and PowerPoint skills are required.
  • Bachelor's degree in Finance,Business or Accounting preferred or equivalent education and training.
  • Japaneselanguage skills (business level) preferred but not required.
  • Remotework environment is available from other states within the US for qualifiedcandidates

Benefits
A competitive portfolio of benefits
Skill Set
Financial Accounting, Commercial Lending, Excel, PowerPoint

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