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- Tasks: Join our team as a Monitoring Officer Intern, focusing on data analysis and compliance tasks.
- Company: Be part of a top employer known for diversity, innovation, and positive impact in finance.
- Benefits: Enjoy perks like public transport reimbursement, paid time off, and access to a company restaurant.
- Why this job: Gain hands-on experience in financial monitoring while contributing to meaningful projects with real business impact.
- Qualifications: Must be enrolled in a Master's programme with a focus on Finance or Risk Management.
- Other info: Internship starts in July or September 2025; full fluency in English is required.
We are seeking a highly motivated and detail-oriented Monitoring Officer Intern to join our Global Monitoring Team (GMT) within the Client Support Group for a 6-month internship starting in July or September 2025. As part of the team, you will work in close collaboration with your designated mentor and colleagues on a variety of monitoring and data analysis tasks, gaining hands-on experience in a dynamic and regulatory-focused environment. This internship is an excellent opportunity to develop professional expertise in financial monitoring, compliance, and banking operations, while contributing to meaningful projects with real business impact.
Responsibilities
- Design and Develop Monitoring Indicators: Assist in the creation and refinement of monitoring tools and indicators to track operational activity.
- Data Consolidation and Reporting: Support the aggregation and synthesis of key performance and control indicators for reporting purposes.
- Committee Preparation: Contribute to the preparation of materials for GMT-related sponsoring and executive committees.
- Ongoing Monitoring Activities: Participate in the GMT’s routine control activities including daily, weekly, and monthly monitoring checks.
- Internal Stakeholder Engagement: Attend and assist in GMT-led committees, gaining exposure to key stakeholders across departments.
Qualifications
- Currently enrolled in a Bac+4/5 program (Master’s level) at a university, business school, or engineering school with a specialization in Finance, Risk Management, or Audit.
- Strong interest in the banking industry and familiarity with regulatory topics such as AML, KYC, Sanctions, and Embargoes.
- Excellent command of Microsoft Excel (data analysis, advanced formulas, tables), with proficiency in PowerPoint and Word.
- Strong analytical thinking, attention to detail, and a collaborative mindset.
- Excellent interpersonal and communication skills; ability to listen and contribute effectively in a team setting.
- Full professional fluency in English is required.
Required Skills
- Strong analytical thinking.
- Attention to detail.
- Collaborative mindset.
- Excellent interpersonal and communication skills.
- Full professional fluency in English.
Preferred Skills
- Familiarity with regulatory topics such as AML, KYC, Sanctions, and Embargoes.
- Proficiency in Microsoft Excel, PowerPoint, and Word.
Pay range and compensation package
- Internship allowance based on your level of study.
- Additional benefits: 60% reimbursement of public transportation, one paid day off per month worked, and access to the company restaurant.
- The opportunity to engage in corporate social responsibility (CSR) activities through our dedicated foundation.
Equal Opportunity Statement
We are committed to diversity and inclusivity in our hiring practices.
KYC Monitoring Manager employer: LevelUP HCS
Contact Detail:
LevelUP HCS Recruiting Team
StudySmarter Expert Advice 🤫
We think this is how you could land KYC Monitoring Manager
✨Tip Number 1
Familiarise yourself with KYC and AML regulations. Understanding these concepts will not only help you in interviews but also show your genuine interest in the role and the industry.
✨Tip Number 2
Network with professionals in the banking and finance sector. Attend relevant events or join online forums to connect with people who can provide insights and potentially refer you to opportunities at StudySmarter.
✨Tip Number 3
Brush up on your Excel skills, especially data analysis and advanced formulas. Being proficient in these areas will set you apart during the internship and demonstrate your readiness for the role.
✨Tip Number 4
Prepare thoughtful questions about the Global Monitoring Team and its projects. This shows your enthusiasm for the position and helps you engage meaningfully during interviews or networking opportunities.
We think you need these skills to ace KYC Monitoring Manager
Some tips for your application 🫡
Tailor Your CV: Make sure your CV highlights relevant experiences and skills that align with the KYC Monitoring Manager role. Emphasise your analytical thinking, attention to detail, and any familiarity with regulatory topics like AML and KYC.
Craft a Compelling Cover Letter: Write a cover letter that showcases your motivation for applying to this internship. Mention your interest in the banking industry and how your academic background prepares you for the responsibilities outlined in the job description.
Highlight Relevant Skills: In your application, specifically mention your proficiency in Microsoft Excel, PowerPoint, and Word. Provide examples of how you've used these tools in past projects or coursework to demonstrate your capabilities.
Showcase Teamwork and Communication: Since the role involves collaboration, include examples of your teamwork and communication skills. Describe situations where you effectively contributed to a team or engaged with stakeholders, as this will resonate well with the hiring team.
How to prepare for a job interview at LevelUP HCS
✨Show Your Passion for Finance
Make sure to express your strong interest in the banking industry and regulatory topics like AML and KYC. This will demonstrate your enthusiasm for the role and your commitment to learning more about the field.
✨Highlight Your Analytical Skills
Prepare examples that showcase your analytical thinking and attention to detail. Discuss any relevant projects or experiences where you successfully analysed data or developed monitoring tools, as this aligns closely with the responsibilities of the internship.
✨Demonstrate Team Collaboration
Since the role involves working closely with a mentor and colleagues, be ready to share instances where you've effectively collaborated in a team setting. Highlight your interpersonal skills and how you contribute to group discussions.
✨Familiarise Yourself with Tools
Brush up on your Microsoft Excel skills, especially advanced formulas and data analysis techniques. Being proficient in PowerPoint and Word is also essential, so consider preparing a small presentation to showcase your abilities during the interview.
