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Intern - Compliance (KYC Refresh)

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StoneX Group Inc

2mo ago

  • Internship
    Full-time
    Summer Internship
  • People, HR & Administration
    Banking & Finance
  • Warren
  • 8d left

AI generated summary

  • You must maintain confidentiality, possess strong communication skills, be detail-oriented, and be pursuing a relevant degree, graduating between Dec 2025 and May 2026. Proficiency in Excel is preferred.
  • You will remediate KYC files, review policies, ensure compliance with procedures, manage documentation, conduct outreach, update tracking tools, and support compliance monitoring efforts.

Requirements

  • Ability to maintain confidentiality and appropriately handle sensitive information with tact and discretion
  • Sound verbal/written communication abilities
  • Effective interpersonal skills
  • Sense of urgency
  • Honesty, curiosity, and tenacity
  • Strong work ethic and emphasis on attention to detail
  • Pursuing a bachelor’s degree from an accredited university in a relevant program and graduating between December 2025 and May 2026 (entering penultimate year of university)
  • Available for a Month 2025 start date for a 10-week program
  • Proficiency with Microsoft Office suite (preferably Excel)
  • Must be authorized to work in the country the role is based.

Responsibilities

  • Work closely with the KYC refresh team to remediate existing customer KYC files as part of a risk-based approach.
  • Review KYC policies and procedures to ensure grasp of Firm’s obligations related to performing KYC on clients.
  • Review customer KYC refresh packets for adherence to internal KYC procedures.
  • Upload KYC file documents, checklists, and evidence of screening results into KYC profile.
  • Assist in performing front office outreach and follow ups as necessary.
  • Update KYC refresh tracking tool to ensure accurate and up to date status for completion of KYC file review.
  • Update Policy and Procedure templates to be in line with new corporate branding standards.
  • Catalogue information on shared drives.
  • Assist with various monitoring, surveillance and compliance obligations of the Compliance and AML departments.

FAQs

What does the internship at StoneX involve?

The internship involves working closely with the KYC refresh team to remediate existing customer KYC files, reviewing KYC policies and procedures, and assisting with various compliance obligations.

What are the essential qualifications for the internship?

The essential qualifications include maintaining confidentiality, having strong verbal and written communication skills, effective interpersonal skills, a sense of urgency, curiosity, tenacity, and a strong work ethic with attention to detail.

What educational background is required for applicants?

Applicants must be pursuing a bachelor's degree from an accredited university in a relevant program and should be graduating between December 2025 and May 2026.

When does the internship program start?

The internship program is set to start in May 2025 and lasts for 10 weeks.

Is the internship paid?

Yes, all interns at StoneX are paid at a competitive rate.

What kind of training will interns receive?

Interns will receive both virtual and in-person training to help onboard them and connect them with the company globally.

Will interns have access to senior leaders?

Yes, senior leaders are involved in the internship program, providing training, presentations, and participating in socials.

What is the hybrid model for the internship?

The hybrid model allows interns to work both from home and in one of our fully equipped offices, enhancing workplace flexibility.

Are networking opportunities available during the internship?

Yes, networking and social events are planned at various points during the internship to help interns acclimate to the company and city.

What is the expected proficiency in software for the internship?

Interns should have proficiency with the Microsoft Office suite, particularly Excel.

Do interns receive mentorship during their time at StoneX?

Yes, interns are paired with a mentor and a buddy to help them navigate their internship and answer any questions they may have.

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StoneX Group Inc

We put our global network, our powerful platforms, and our deep expertise in service of our clients’ strategies.

Finance
Industry
1001-5000
Employees
1924
Founded Year

Mission & Purpose

Stonex is a global provider of precision surveying instruments and geospatial solutions. They offer a wide range of high-precision products, including GNSS receivers, total stations, 3D laser scanners, and software for surveying, mapping, and geospatial data collection. Stonex's ultimate mission is to enable accurate and efficient data acquisition and geospatial information management for professionals in industries like land surveying, construction, engineering, and agriculture. Their purpose is to empower their customers with cutting-edge technology and reliable solutions that enhance productivity, accuracy, and decision-making processes. By combining innovation, performance, and user-friendly design, Stonex aims to be a trusted partner for surveyors and geospatial experts, helping them overcome challenges, improve efficiency, and create value through precise and reliable geospatial data.