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Kyc Internship Jobs (NOW HIRING)

Robert Half

Accountant - Entry Level

Saddle Brook, NJ · On-site

$21.85 - $25.30/hr

... Customer (KYC) reviews, including reviewing customer information and documentation. * Follow ... Exposure to accounting principles through coursework, internship experience, or an entry-level ...

BizTek People

Credit Associate (bilingual preferred)

$76K - $120K/yr

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.

Russell Tobin

Non-IT Project Analyst

Clayton, MO · Hybrid

$21.43/hr

... internships will also be considered. * Basic understanding of banking products, lending processes, and financial documentation. * Experience with loan documentation, KYC, compliance, or credit ...

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

Compliance Associate

Dallas, TX · On-site +1

Internship experience in compliance, regulatory reporting, fund administration, financial services ... Knowledge of FATCA, CRS, AML/KYC, or fund administration processes is an advantage. * Strong ...

HedgeServ

Compliance Associate

Raleigh, NC · On-site +1

Internship experience in compliance, regulatory reporting, fund administration, financial services ... Knowledge of FATCA, CRS, AML/KYC, or fund administration processes is an advantage. * Strong ...

Monroe Capital LLC

Analyst, Investor Relations

Chicago, IL · On-site

$83K - $93K/yr

Relevant internship experience or 1-2 years of relevant experience Preferred Skills/Experience * Working knowledge of subscription document review, AML/KYC requirements, and capital call/distribution ...

Monroe Capital LLC

Analyst, Investor Relations

Chicago, IL · On-site

$83K - $93K/yr

Relevant internship experience or 1-2 years of relevant experience Preferred Skills/Experience * Working knowledge of subscription document review, AML/KYC requirements, and capital call/distribution ...

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Kyc Internship information

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How much do kyc internship jobs pay per hour?

As of Sep 2, 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 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 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 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.

Is a Kyc internship a stressful job?

A KYC internship involves verifying client identities and ensuring compliance, which can be detail-oriented and deadline-driven, potentially leading to some stress. However, the level of stress varies depending on workload, company environment, and individual adaptability, and internships typically have a learning focus with supervision to support interns.
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Kyc Internship jobs near you
Infographic showing various Kyc Internship job openings in the United States as of August 2026, with employment types broken down into 8% Internship, and 92% Full Time. Highlights an 66% In-person, 17% Hybrid, and 17% Remote job distribution, with an average salary of $35,995 per year, or $17.3 per hour.

Credit Analysis and Ooperation Associate

BizTek People, Inc.

Los Angeles, CA • On-site

Full-time

Re-posted 2 days ago

Job description

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International financial institution seeks bilingual Japanese Associate who can complete day\-to\-day credit processes and activities, including credit analysis, data processing, documentation and due diligence. Prepare complex modeling and analytics to support the development of forecasts and estimates related to required capital and credit loss. Ensure that credit\-related data is updated and checked in core systems.<\/span>
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Primary responsibilities:<\/span>
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    \n
  • Conduct analysis and research on the performance of borrowers to assess historical performance and future projections; ie. Cash flow analysis, risk capital calculations.<\/span>
    <\/span><\/span><\/li>\n
  • Gather support documentation to structure deals, liaise with middle and back office for KYC purposes, and assist in drafting pre screen memos for the Credit Department.<\/span>
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  • Conduct quarterly and annual reviews of loan portfolio and handle a variety of system and procedural issues related to the borrowers such as internal grading, monthly\/quarterly reporting, and other ad hoc projects.<\/span>
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  • Provide ad hoc reports for management.<\/span>
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    Requirements<\/h3>\n
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    • Formal credit training preferred.<\/span>
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    • Minimum 3\-5 years of experience working at a corporate bank or other financial institution.<\/span>
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    • Some knowledge of banking and prior internships at a bank or financial institution preferred.<\/span>
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    • Highly proficient MS Excel, Word and PowerPoint skills are required.<\/span>
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    • Bachelor's degree in Finance, Business or Accounting preferred or equivalent education and training.<\/span>
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    • Japanese language skills (business level) preferred but not required.<\/span>
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      \n <\/div><\/span>
      Benefits<\/h3>\n
      \n Good benefits<\/span>\n <\/div><\/span>
      \n <\/body>\n<\/html>

Apply