KYC (Know Your Client) Intern
Location
São Paulo, State of São Paulo
Job Type
Internship
Category
Business Operations Specialists
Posted
June 19, 2026
KYC (Know Your Client) Intern
Others Internship Sao Paulo, Brazil Reference 25000LBR Start date 2025/12/01 Publication date 2025/10/14Responsibilities
Support periodic client file review activities;
Conduct reputational research, such as adverse media screening and checks against national and international restricted lists, as well as gathering information from public sources and directly from clients;
Analyze the results of reputational research and indicate client risk level;
Prepare memos summarizing the due diligence performed;
Assist in maintaining and improving departmental spreadsheets and internal controls.
Profile required
Expected graduation between Dec/2027 and Dec/2028;
Currently pursuing a degree in Law, Business Administration, Economics, International Relations, or Foreign Trade;