Know Your Client (KYC) Services Intern

On-Site

Dublin, IE

Monday – Friday, 9:00am – 5:30pm

Internship program dates: June 6 – August 15

 

CSC is seeking a bright, highly motivated student to join the KYC Services Team in our Dublin, Ireland office. This program gives college students the opportunity to grow and hone their AML & KYC skills.

 

The intern will support senior leadership in executing and managing KYC (Know Your Customer) and AML (Anti-Money Laundering) compliance initiatives, ensuring adherence to regulatory standards and internal policies . This role will give an intern exposure to financial crime prevention, customer due diligence, risk management, and regulatory compliance practices within the industry and offers an excellent opportunity to gain hands-on experience in the strategic and operational aspects of KYC management within the financial industry.. The intern will work with our global team to support a variety of KYC Services initiatives, while learning what it means to be part of a passionate and talented KYC Services team for a large B2B company. In addition, the intern will participate in other learning and mentoring activities for CSC interns across the company.

 

Some of the things you’ll learn from us:

 

· How to assist the KYC Leadership Team with the development, implementation, and optimization of KYC/AML policies and procedures.

· How to track and managing compliance projects and deadlines.

· How to prepare and analyze KYC/AML reports and dashboards for senior leadership review.

· How to create and maintain internal documentation, presentations, and training materials for the team.

· How to coordinate meetings, prepare agendas, and take meeting minutes for discussions related to KYC/AML strategies and projects.

· How to monitor and evaluate the effectiveness of compliance processes and controls.

· How to collaborate with cross-functional teams to assist with projects and initiatives.

· How to assist in tracking compliance metrics and prepare periodic reports for internal stakeholders.

· Provide administrative support to the KYC Leadership Team, including document management, scheduling, and project coordination.

 

What technical skills, experience, and qualifications do you need?

 

· Currently attending college, university, or a similar training program

· Graduating or ready for full-time employment within 12 months of August 2024

· The ability to multi-task, along with strong time management skills

· Experience with Microsoft® Office suite

· Strong communication skills, both written and verbal, with the ability to interact with senior leaders and cross-functional teams. The ability to work independently while also functioning as part of a team

· Solid attention to detail with excellent communication and critical thinking skills

· The desire to solve problems and proactively implement creative solutions

· Flexibility and positivity when priorities change

Ability to maintain confidentiality and manage sensitive information.

 

At CSC, we commit to the core values of service, teamwork, tenacity, agility and being genuine.

 

Why join us?

 

At CSC®, we’re always looking ahead, finding ways to improve and anticipate the future needs of our customers. Curiosity fuels our innovation and productivity drives our results. This proactive mindset has helped us adapt and create solutions that have enabled businesses to run smoother and smarter for more than 115 years.

 

CSC is committed to attracting, developing, and retaining talented people whose personal values align with ours. We empower our employees to bring the right solutions to market to meet customer demand. That is why we are the premier provider of global solutions for more than 180,000 businesses.

 

· This is a PAID internship and an opportunity to grow your communication and business skills for your career and your resume.

· We offer multiple opportunities for professional development, growth, and networking during your 10 weeks with us. Examples include lunch and learns, networking events, resume review, and more!

· Our interns work in teams to give back to our communities by supporting a charitable organization. At the end of the program, teams present to a group of senior leaders, showcasing the charity, how they gave back, and what they learned.

· CSC is a relaxed and fun work environment – we can wear jeans to work!

· CSC is a great place to work with smart and dedicated people. We have been voted a Top Workplace every year since 2006!

· We offer challenging work and career opportunities – we love it when our interns become employees!

 

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