Banking & Finance
Compliance & Archiving Intern
NOVUM PARTNERS
Key facts
What you bring
- Currently studying Finance, Economics, Business Administration, Law or a related subject, at university or through another relevant education or training programme.
- Fluency in English, French and Italian is mandatory.
- Strong organisational skills and a logical, methodical approach to filing and structuring information.
- Excellent attention to detail and accuracy, including when carrying out repetitive tasks.
- Ability to learn quickly, follow procedures and work independently once trained.
- Reliable, discreet and interested in finance and compliance.
Your tasks
- Assist the Compliance team with organising and maintaining AML client files.
- Sort, scan, classify and archive physical and electronic documentation.
- Organise electronic folders using consistent filing structures and naming conventions.
- Enter, update and organise client information in the internal system.
- Identify missing documents, duplicates and filing inconsistencies, and flag them to the team.
- Handle sensitive information with discretion and confidentiality.
What they offer
- Location: Geneva, fully on-site.
- Duration: Two months, with the possibility of extension.
- Workload: 60–100%, depending on availability and academic commitments.
- The working schedule can be discussed to accommodate coursework.
- To apply, send your CV and a brief introduction outlining your interest, availability and preferred workload.
About the role
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