KYC/CDD Internship

Kickstart Your Career in Financial Crime Compliance (FCC) with Our Early Careers Internship Program!

Are you a driven individual eager to make your mark in the financial crime compliance (FCC) industry? Ready to showcase your talent, prove yourself, and impress top-tier clients? Our Early Careers internship program is designed just for you!

About Us

Our Early Careers program recruits school leavers, university graduates, and professionals who are passionate about building a career in Financial Crime Compliance. Through specialized training at Capitex, tailored for financial services industries like banking, fintech, payments, EMIs, and exchanges, we ensure participants are equipped with the skills and experience to succeed in FCC.

Our mission is to help entry-level FCC professionals gain real-world work experience, while preparing them to become effective in FCC. Interns are deployed to clients who can assess their fit for full-time or contract roles, offering a valuable “try-before-you-hire” benefit. At the same time, we build a reliable pipeline of skilled FCC associates for future paid assignments—an essential part of our business model at Capitex.

Why Join Us?

• Prove Your Value: Get your “foot in the door” in the FCC sector. Show clients your dedication, work ethic, and skills, paving the way for a successful career.
• Career Growth: Excel in your internship, and clients may offer you a full-time or contract position—an invaluable opportunity to launch your FCC career.
• Build Your Track Record: Gain real-world work experience, elevate your resume, and join the Capitex Bench for future paid assignments. Establish trust with us and our clients, positioning you for seamless redeployment on paid projects.

This is your chance to start strong in financial crime compliance. Join us, prove yourself, and take the first step towards a rewarding career in FCC.

About the Program/Position:

This internship program is perfect for entry-level candidates with zero/little experience who are eager to dive into the world of financial crime compliance. This is your gateway to gaining the necessary Financial Crime Compliance training with the hands-on experience that's needed to boost your career forward.

Role:

• Position: Financial Crime Compliance Entry-Level Analyst/Consultant
• Commitment: 2 days of work experience per week
• Duration: 3-month non-paid internship contract (FCC training program with hands-on experience)

Requirements

• Subject matter financial crime compliance training.
• Prove yourself to us and impress our clients.
• Build a solid track record and credibility in the market.

Benefits

• Become desirable with the relevant training in FCC.
• Get your foot In the door with top-tier companies.
• Gain real-world experience alongside your training.
• Gain the opportunity to prove yourself and impress clients.
• Join the Capitex bench of trusted FCC associates.
• Open up endless opportunities for paid assignments once you have a proven track record.

Ready to Take the Next Step?

If you’re passionate about combating Financial Crime, starting your career in this sector and want to build trust and credibility with our clients, apply now! Submit below and get ready to embark on an exciting journey with us.