About the role
This is a 4-month summer internship within the KYC Control Tower team, focused on supplier onboarding documentation and compliance. The intern will manage document workflows, maintain SharePoint repositories, and support process improvements for KYC compliance across the supply chain.
BankingOnsite
Key Responsibilities
- Support the KYC Control Tower team in managing supplier onboarding documentation and compliance processes
- Maintain and update SharePoint repositories for KYC documents and supplier records
- Assist in tracking and monitoring supplier compliance status and documentation deadlines
- Prepare regular reports and dashboards on KYC compliance metrics
- Collaborate with cross-functional teams to streamline KYC processes and improve efficiency
- Participate in process improvement initiatives to enhance the KYC workflow
Requirements
- Currently pursuing a Bachelor's or Master's degree in Business, Supply Chain, Logistics, Industrial Engineering, or related field
- Strong analytical and problem-solving skills
- Proficiency in Microsoft Office Suite, particularly Excel and PowerPoint
- Experience with SharePoint or similar document management systems is a plus
- Excellent communication and interpersonal skills
- Ability to work independently and collaboratively in a team environment
- Detail-oriented with strong organizational skills
- Prior internship or coursework in supply chain or compliance is advantageous