At a Glance
- Tasks: Support the Compliance team with KYC activities and due diligence.
- Company: BB Energy, a leading player in the global energy trading sector.
- Benefits: Gain practical experience, mentorship, and exposure to compliance operations.
- Other info: Join a dynamic team and explore career growth in a global company.
- Why this job: Dive into the world of compliance and make a real impact in energy trading.
- Qualifications: Pursuing or completed a degree in Law, Finance, or related fields.
The predicted salary is between 20000 - 30000 € per year.
The Company BB Energy has a legacy spanning more than six decades. Today, the Group provides expertise across energy trading, operations, logistics, storage and retail. Our diversified portfolio cuts across many segments of the energy industry from trading crude oil and petroleum products to natural gas and renewables. With global operations anchored out of five hub offices in London, Dubai, Singapore, Houston and Athens, BB Energy has a global network of nearly 500 employees in a dozen offices across five continents. Growth and diversification remain cornerstones of BB Energy's business strategy as it supports an energy ecosystem capable of delivering affordable, secure, and increasingly clean energy to the societies that need it most.
About the Role
We are seeking a motivated and detail-oriented KYC Intern for our London or Dubai offices to support our Compliance team with due diligence and ongoing KYC activities. This is a hands-on role that will provide exposure to regulatory requirements, financial crime risk, and internal controls within an international energy trading organisation. The intern will assist with gathering, reviewing, and validating KYC documentation, conducting basic screening checks, and supporting the maintenance of accurate KYC records in line with applicable laws and internal policies.
Key Responsibilities
- Assist with customer due diligence and know-your-customer (KYC) reviews for new and existing counterparties.
- Collect, review and organise KYC documentation (e.g. corporate documents, ownership and control information).
- Conduct sanctions, adverse media and PEP screening using internal and third-party tools.
- Support the identification and escalation of potential KYC, AML or sanctions risks.
- Help maintain accurate and up-to-date KYC records and files.
- Assist with periodic reviews and data quality exercises.
- Support the Compliance/KYC team with ad hoc administrative and research tasks.
Skills and Experience
- Currently pursuing or recently completed a degree in Law, Finance, Economics, Business, International Relations or a related field.
- Strong attention to detail and ability to follow defined processes.
- Good written and verbal communication skills.
- Ability to handle sensitive and confidential information.
- Comfortable working with documents, data, and basic research.
- Proficient in Microsoft Office (Excel, Word, Outlook).
- Fluency in English is mandatory.
- Proficiency in a European/Mediterranean language is an advantage.
Desirable
- Interest in compliance, financial crime, AML or sanctions.
- Basic understanding of KYC / AML concepts.
- Experience gained through previous internships, placements or relevant coursework.
What You Will Gain
- Practical experience in a compliance environment.
- Exposure to real-world KYC and financial crime risk management.
- Insight into how compliance functions operate within a commercial business.
- Mentorship and learning opportunities within an experienced Compliance team.
KYC Summer Intern – London / Dubai employer: B.B. Energy
BB Energy is an exceptional employer, offering a dynamic work environment in the heart of London or Dubai, where interns can gain invaluable hands-on experience in compliance and KYC processes within a leading energy trading organisation. With a strong focus on employee growth, mentorship, and exposure to international operations, BB Energy fosters a collaborative culture that encourages innovation and professional development, making it an ideal place for aspiring professionals looking to make a meaningful impact in the energy sector.
StudySmarter Expert Advice🤫
We think this is how you could land KYC Summer Intern – London / Dubai
✨Tip Number 1
Network like a pro! Reach out to current or former employees at BB Energy on LinkedIn. A friendly chat can give us insider info and might just get your foot in the door.
✨Tip Number 2
Prepare for the interview by brushing up on KYC and AML concepts. We want to see that you’re genuinely interested in compliance, so show off your knowledge and enthusiasm!
✨Tip Number 3
Practice common interview questions with a mate. We all know interviews can be nerve-wracking, but being well-prepared will help us feel more confident when it’s time to shine.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen by the right people. Plus, it shows us you’re serious about joining the team.
We think you need these skills to ace KYC Summer Intern – London / Dubai
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the KYC role. Highlight any relevant coursework or experience in compliance, finance, or law. We want to see how your background fits with what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're interested in the KYC intern position and how your skills align with our needs. Keep it concise but impactful – we love a good story!
Show Off Your Attention to Detail:Since this role involves handling sensitive information, it's crucial to demonstrate your attention to detail. Make sure there are no typos or formatting errors in your application. We appreciate precision!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us you're keen on joining our team at BB Energy!
How to prepare for a job interview at B.B. Energy
✨Know Your KYC Basics
Before the interview, brush up on your knowledge of KYC and AML concepts. Understanding the fundamentals will not only help you answer questions confidently but also show your genuine interest in the role.
✨Showcase Your Attention to Detail
Since this role requires a keen eye for detail, prepare examples from your studies or previous experiences where you demonstrated this skill. Be ready to discuss how you ensure accuracy when handling sensitive information.
✨Prepare for Scenario Questions
Expect scenario-based questions that assess your problem-solving skills in compliance situations. Think about how you would handle potential risks or challenges related to KYC processes and be prepared to articulate your thought process.
✨Ask Insightful Questions
At the end of the interview, don’t forget to ask questions! Inquire about the team dynamics, the tools they use for KYC checks, or how they stay updated with regulatory changes. This shows your enthusiasm and eagerness to learn.
