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Kyc Internship information

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How much do kyc internship jobs pay per hour?

As of Jun 9, 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.

More about Kyc Internship jobs
What cities are hiring for Kyc Internship jobs? Cities with the most Kyc Internship job openings:
What are the most commonly searched types of Kyc jobs? The most popular types of Kyc jobs are:
What states have the most Kyc Internship jobs? States with the most job openings for Kyc Internship jobs include:
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.
Global Banking & Markets Operations - Corporate Derivatives - New York - Vice President

Global Banking & Markets Operations - Corporate Derivatives - New York - Vice President

Goldman Sachs

New York, NY • On-site

Other

Posted 3 days ago


Goldman Sachs rating

8.3

Company rating: 8.3 out of 10

Based on 25 frontline employees who took The Breakroom Quiz

29th of 141 rated banks


Job description

Role Overview

The Derivatives Sales Support team is seeking a highly motivated Operations Vice President to provide critical front-to-back operational support for our Derivatives Sales desk focusing on interest rate products and FX transaction, including complex structures such as Deal Contingent hedges. This role serves as a vital link between the Sales team, Trading desk, and Middle Office, ensuring the seamless execution and reporting of complex derivative transactions. The role includes the exciting opportunity to build a team to directly support growth for a focus business of the firm.  

The successful candidate will be responsible for the integrity of trade data, the accuracy of client communications, and the maintenance of our internal client relationship infrastructure. This is an exciting opportunity to build an operations team embedded within the business with significant opportunity for growth. 

 

Key Responsibilities

1. Onboarding, Post-Trade Workflows & Transaction Lifecycle Management

  • Generate and distribute internal and external trade recaps immediately following trade booking to ensure all stakeholders are aligned on execution terms.
  • Monitor trade lifecycle events and provide real-time updates to the Sales desk regarding booking status.
  • Monitor shared inboxes to identify and resolve urgent payment or same-day settlement issues; coordinate with the Settlements and Authentication teams
  • Manage onboarding and mapping requests for electronic dealing lines on FXall, 360T, and Bloomberg; monitor credit line connectivity and liaise with Tech/Credit teams to resolve mapping failures.

2. Trade Reporting and Revenue Tracking

  • Perform rigorous "maker-checker" validations by comparing formal trade confirmations against trades booked in internal risk management systems and client communications.
  • Identify, investigate, and resolve discrepancies in economic terms (e.g., notional amounts, strike prices, maturity dates) by liaising with the Middle Office and Trading teams.
  • Ensure all trades are accurately matched in a timely manner to mitigate operational and regulatory risk.
  • Record and track daily revenues for each transaction, maintaining accurate logs for internal management reporting and sales performance analysis.

3. Client Onboarding & Data Integrity

  • Facilitate the end-to-end onboarding of new corporate derivative accounts by collecting Customer Identification Program (CIP), Customer Due Diligence (CDD) documentation, and regulatory information
  • Maintain the accuracy of client static data to support seamless onboarding and regulatory compliance (KYC/AML).
  • Assist in the preparation of client-facing materials and reports by leveraging CRM data to identify trends in client activity.

 

Qualifications and Skills

  • Education: Bachelor's degree in Finance, Economics, Mathematics, or a related field.
  •  Experience: 7+ years of experience in financial services; prior internships in operations, middle office, or sales support are highly preferred.
  • Technical Skills: Proficiency in Microsoft Excel (e.g., VLOOKUPs, Pivot Tables) is essential. Familiarity with Bloomberg or internal banking systems is a plus.
  • Attention to Detail: Exceptional accuracy in data entry and the ability to spot minute discrepancies in complex financial documents.
  • Communication: Professional verbal and written communication skills for interacting with high-pressure trading desks and institutional clients.
  • Adaptability: Ability to thrive in a fast-paced, time-sensitive environment and manage multiple competing priorities.

 

Why Join This Team?

  • Product Exposure: Gain hands-on experience with a wide range of derivative instruments (e.g., Swaps, Options, Forwards).
  • Collaborative Environment: Work at the heart of the bank's revenue-generating activities in a team-oriented culture.

ABOUT GOLDMAN SACHS

At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world. 

We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs. Learn more about our culture, benefits, and people at GS.com/careers. 

We're committed to finding reasonable accommodations for candidates with special needs or disabilities during our recruiting process. Learn more: https://www.goldmansachs.com/careers/footer/disability-statement.html

The Goldman Sachs Group, Inc., 2023. All rights reserved.

Goldman Sachs is an equal opportunity employer and does not discriminate on the basis of race, color, religion, sex, national origin, age, veterans status, disability, or any other characteristic protected by applicable law.

  Salary Range 
The expected base salary for this New York, New York, United States-based position is $100000-$235000. In addition, you may be eligible for a discretionary bonus if you are an active employee as of fiscal year-end.

Benefits 
Goldman Sachs is committed to providing our people with valuable and competitive benefits and wellness offerings, as it is a core part of providing a strong overall employee experience. A summary of these offerings, which are generally available to active, non-temporary, full-time and part-time US employees who work at least 20 hours per week, can be found here.


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About Goldman Sachs

Sourced by ZipRecruiter

At Goldman Sachs, we commit our people, capital and ideas to help our clients, shareholders and the communities we serve to grow. Founded in 1869, we are a leading global investment banking, securities and investment management firm. Headquartered in New York, we maintain offices around the world. We believe who you are makes you better at what you do. We're committed to fostering and advancing diversity and inclusion in our own workplace and beyond by ensuring every individual within our firm has a number of opportunities to grow professionally and personally, from our training and development opportunities and firmwide networks to benefits, wellness and personal finance offerings and mindfulness programs.

Industry

Finance and insurance

Company size

10,000+ Employees

Headquarters location

New York, NY, US

Year founded

1869