Position - Intern KYC Operations
This is a starting role is within our Corporate Operations team, specializing in Know Your Client (KYC) and Anti Money Laundering.
The KYC Operations function is specialist in, but not limited to, onboarding and customer risk assessments generating MI reports, SLA and critical metric execution, quality control and quality assurance execution. KYC Operations will also be responsible for Operational training design and delivery.
This role is a hybrid working role, with a blended approach of home and office working.
Role Responsibilities & Key Accountabilities
- Delivers tasks given related to KYC operations and reference data on time and to agreed quality, performing to set procedures.
- Solves basic problems / queries.
- Gets well versed with Company’s policies and procedures on KYC and due diligence.
- Performs routine assignments at entry level
- Performs moderately complex and varied assignments within KYC operatio
- Drafts parts of reports for internal and external stakeholders with a high degree of accuracy
- Develops knowledge of and ensures any work is conducted in line with LSEG design and content standards
- Provides support to the team by co-ordinating meetings, printing materials, taking minutes and maintaining accurate action and decision logs
- Applies general knowledge of business, developed through education, to make informed judgements
- Part / fully qualified in a degree or equivalent professional qualification
- Excellent analytical and problem-solving skills
- Proficiency in Microsoft Office tools
- Excellent command in English, both written and oral
- Good interpersonal skills and a good team player
Our purpose is the foundation on which our culture is built. Our values of Integrity, Partnership, Excellence and Change underpin our purpose and set the standard for everything we do, every day. They go to the heart of who we are and guide our decision making and everyday actions.
Working with us means that you will be part of a dynamic organisation of 25,000 people across 65 countries. However, we will value your individuality and enable you to bring your true self to work so you can help enrich our diverse workforce. You will be part of a collaborative and creative culture where we encourage new ideas and are committed to sustainability across our global business. You will experience the critical role we have in helping to re-engineer the financial ecosystem to support and drive sustainable economic growth. Together, we are aiming to achieve this growth by accelerating the just transition to net zero, enabling growth of the green economy and creating inclusive economic opportunity.
LSEG offers a range of tailored benefits and support, including healthcare, retirement planning, paid volunteering days and wellbeing initiatives.
We are proud to be an equal opportunities employer. This means that we do not discriminate on the basis of anyone’s race, religion, colour, national origin, gender, sexual orientation, gender identity, gender expression, age, marital status, veteran status, pregnancy or disability, or any other basis protected under applicable law. Conforming with applicable law, we can reasonably accommodate applicants' and employees' religious practices and beliefs, as well as mental health or physical disability needs.
Please take a moment to read this privacy notice carefully, as it describes what personal information London Stock Exchange Group (LSEG) (we) may hold about you, what it’s used for, and how it’s obtained, your rights and how to contact us as a data subject.
If you are submitting as a Recruitment Agency Partner, it is essential and your responsibility to ensure that candidates applying to LSEG are aware of this privacy notice.
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