KYC/AML Compliance Intern – Private Equity

KEENSIGHT CAPITAL; Paris; Sur place; EUR 10 000 - 15 000; Temps partiel

Résumé du poste

Keensight Capital is seeking a proactive Intern Compliance Officer in Paris to support KYC onboarding, AML/CFT checks, and compliance documentation across investors, investments, and service providers.

You will collaborate with Compliance, Investment, and Finance teams, ensuring accurate due diligence and timely updates, while gaining hands-on exposure to regulatory requirements in a European private equity setting.

Qualifications

• Master’s degree student in Finance, Law, or Audit; specialization in Compliance or Risk Management is a plus.
• Excellent organizational and analytical skills, with strong attention to detail.
• Ability to manage multiple files and deadlines simultaneously.

Responsabilités

• Support onboarding and review of investors and counterparties with up-to-date KYC documentation.
• Assist in AML/CFT checks including sanctions screening and adverse media monitoring.
• Contribute to compliance registers and databases (investor files, incidents, training logs).
• Help prepare periodic compliance reports and internal dashboards.

Connaissances

Bilingual English/French

Organizational skills

Analytical skills

Attention to detail

Formation

Master’s degree student in Finance/Law/Audit

Description du poste

Keensight Capital is seeking a proactive Intern Compliance Officer in Paris to support KYC onboarding, AML/CFT checks, and compliance documentation across investors, investments, and service providers.

You will collaborate with Compliance, Investment, and Finance teams, ensuring accurate due diligence and timely updates, while gaining hands-on exposure to regulatory requirements in a European private equity setting.