KYC Intern

About the opportunity: Contribute to ANEXT Bank’s mission of transforming SME banking through digital innovation within a regulated digital wholesale banking environment. This internship provides hands-on exposure to KYC customer onboarding and post-onboarding processes, supporting the development of compliant solutions that enhance customer due diligence and streamline business operations. What you will do: Conduct sample-based reviews against corporate registry records and perform necessary r…