Intern, Property and Casualty Operations

As a part-time member of the Property & Casualthy Operations team, you will support ongoing due diligence activities related to KYC, AML and international trade sanctions. Under competent supervision, you will help ensure regulatory compliance and accurate counterparty data across global operations. This role is well-suited for students, working students or freelancers. We offer flexibility in scheduling — work can be done at times that best fit your availability.

Key Responsibilities:

• Conduct due diligence checks on counterparties in line with KYC, AML and sanctions requirements.
• Research, review and document relevant data from internal and external sources.
• Identify and escalate potential compliance issues as needed
• Maintain clear and accurate records in relevant systems
• Coordinate with team members to align with internal policies and standards.

• Basic understanding of KYC, AML and sanctions screening.
• Strong attention to detail and accuracy.
• Interest or background in compliance, finance or risk is a plus.
• Comfortable handling documentation and structured processes
• Clear communication skills and reliability in meeting deadlines
• Graduation Year: 2025 - 2028
• Fields of Study: Accounting & Finance, Business Administration, Economics, Risk & Insurance Management
• Education Level (pursuing / obtained): Bachelor, Higher Diploma / Associate Degree, Master / Postgraduate Diploma