Compliance Documentation Summer Intern
Passfort · Manchester
Moody's AML/KYC Documents Team gathers and maintains compliance documents on financial institutions and companies worldwide for its global data products. This Manchester summer intern helps find, check and organise those documents.
Apply on Passfort- Company
- Passfort
- Where
- Manchester
- Function
- Legal / Compliance
- Posted
- 1 week ago
- Seniority
- Internship
- Work mode
- On-site
The role
What you’ll do
- Search official registries, company sites and regulators for compliance documents
- Review AML, KYC, governance and Modern Slavery documents against set criteria
- Check documents are genuine, current and complete, and record them accurately
- Use approved AI tools responsibly to improve discovery and data quality
What you’ll need
- Currently studying business, finance, economics, law, compliance or a related subject
- Strong online research skills and attention to detail
- Confident with Excel, Word and Outlook
- Basic grasp of AI concepts and interest in responsible use
Good to know: 10-week full-time programme from June to August, with mentoring, workshops and a speaker series. Applications open 12 October and close 26 October.
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About Passfort
Fintech and SaaS. Backed by Entrepreneur First. Stage: acquisition.
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