Job Description

AML/KYC/Compliance – Internship (ClearTrust Consulting)

The AML/KYC/Compliance Internship at ClearTrust Consulting (CTC) is designed for students and young professionals who have completed the theoretical and practical modules of our training program and wish to gain direct professional experience in compliance.

Role Description

As an intern at CTC, you will work closely with our compliance specialists and trainers to put into practice the knowledge acquired during the course. This internship provides a unique opportunity to experience real-life compliance tasks in a consulting environment while benefiting from continuous supervision and coaching.

Main Responsibilities

Assisting in KYC file preparation and review, including customer identification and verification.

Supporting transaction monitoring activities and helping detect unusual or suspicious activities.

Conducting due diligence checks on individuals and corporate clients, including PEP and sanctions screening.

Participating in risk assessments and contributing to risk-based decision-making processes.

Preparing and updating compliance documentation, reports, and internal memos.

Collaborating with CTC trainers and consultants on client-related projects and case studies.

Internship Structure

Duration: Generally 3 to 6 months (flexible, depending on candidate’s availability).

Supervision: Directly supervised by CTC internship Superviser

Format: On-site at CTC in Luxembourg/Belgium or online internship for international students.

Outcomes & Benefits

Gain hands-on experience in AML/KYC/Compliance within a consulting firm.

Build a professional portfolio of compliance cases and reports.

Receive a formal evaluation from CTC trainers.

Strengthen your CV with relevant compliance experience and increase your employability in banks, investment funds, and financial service providers across Europe.