At a Glance
- Tasks: Support the Compliance team with KYC activities and due diligence.
- Company: BB Energy, a leading player in the global energy sector.
- Benefits: Gain practical experience, mentorship, and exposure to compliance operations.
- Other info: Opportunity to work in London or Dubai with a diverse team.
- Why this job: Kickstart your career in compliance within a dynamic international environment.
- Qualifications: Pursuing or completed a degree in relevant fields; attention to detail is key.
The predicted salary is between 20000 - 30000 € per year.
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.
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.
- 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.
- Interest in compliance, financial crime, AML or sanctions.
- Basic understanding of KYC / AML concepts.
- Experience gained through previous internships, placements or relevant coursework.
- 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 that offers 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 emphasis 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 people in the industry, especially those who work at BB Energy or similar companies. Use LinkedIn to connect and don’t be shy about asking for informational interviews – it’s a great way to learn more and get your foot in the door.
✨Tip Number 2
Prepare for interviews by researching KYC and compliance topics. Brush up on your knowledge of financial crime risks and regulations. The more you know, the more confident you'll feel when discussing how you can contribute to the team.
✨Tip Number 3
Showcase your skills! If you’ve done any relevant coursework or projects, be ready to talk about them. Highlight your attention to detail and any experience with data handling or research – these are key for the KYC role.
✨Tip Number 4
Don’t forget to apply through our website! It’s the best way to ensure your application gets seen. Plus, we love seeing candidates who take that extra step to engage with us directly.
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 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!
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 and the compliance field.
✨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 approach tasks that require precision and accuracy.
✨Prepare for Scenario Questions
Expect scenario-based questions related to KYC processes or compliance challenges. Think through potential situations you might face in the role and how you would handle them. This will demonstrate your problem-solving skills and readiness for the job.
✨Ask Insightful Questions
At the end of the interview, have a few thoughtful questions prepared about the Compliance team or the company's approach to KYC. This shows your enthusiasm for the position and helps you gauge if BB Energy is the right fit for you.
