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Duration: 1 Year
Role: CBK Intern – Support Specialist
About the Internship
This internship provides a unique opportunity to work within the Corporate Banking (CBK) team in Latin America (excluding Brazil & Mexico), under the Global Corporate & Investment Bank (GCIB). The selected candidate will support bankers across Colombia, Chile, and Peru, assisting with key operational, compliance, and client-support tasks.
Key Responsibilities
1. KYC Process & Data Support
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Monitor client status in the KYC process and share updates with bankers.
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Track quarterly refresh populations and coordinate with KYC partners.
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Submit KYC extension requests for clients under restriction or closure risk.
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Support “KYC Lift to Green” for clients needing urgent transactions.
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Maintain accurate client coverage data across internal systems.
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Review banker scorecards and validate new client onboarding.
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Validate deal information and ensure accuracy in records.
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Support “No Revenue Review” by evaluating client activity with bankers.
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Record and organize client contacts in required systems.
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Assist in CAM tracking, CRC renewals, sanctions support, and MNN reporting.
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Prepare internal presentations and portfolio monitoring materials.
2. Compliance Review Support
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Assist in key compliance processes including:
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Client Activity Monitoring (CAM)
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Special Purpose Entity (SPE) reviews
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Material Negative News (MNN) checks
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Economic Sanctions screening
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Track updates and maintain documentation for compliance teams.
3. General Support Duties
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Manage new GCI requests and ensure proper routing.
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Identify process issues and recommend workflow improvements.
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Ensure metrics are met; resolve exceptions within deadlines.
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Use internal banking systems and public client information to support bankers.
Required Skills & Qualifications
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Bachelor’s degree (no prior experience required).
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Excellent English communication skills.
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Strong client-focus, teamwork, and collaboration ability.
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Analytical thinker with structured problem-solving skills.
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Strong organizational skills and ability to prioritize tasks.
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Attention to detail and willingness to take initiative.
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Proficiency in Microsoft Excel, PowerPoint, and Word.
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Ability to work with limited supervision and support multiple teams.
Why This Internship Matters
This 1-year internship provides hands-on exposure to global corporate banking operations. You will work directly with bankers across multiple countries, learning how KYC, compliance, credit renewals, sanctions checks, and client data management shape the banking industry.
It is an excellent opportunity for fresh graduates who want to begin a career in global finance, operations, risk management, or corporate banking.
About the Company
The hiring company is part of a leading Global Corporate and Investment Bank (GCIB), recognized worldwide for its strong financial services, advanced digital banking solutions, and extensive global presence. The bank serves multinational corporations, financial institutions, and government organizations across more than 100 countries.
With a strong focus on corporate lending, trade finance, capital markets, treasury services, and risk management, the institution is known for providing innovative banking solutions and maintaining high compliance and regulatory standards. Its Latin America division works closely with regional partners to support international clients, manage cross-border operations, and ensure smooth delivery of banking services.
This internship offers candidates the opportunity to gain hands-on experience in corporate banking operations, compliance, KYC processes, and client portfolio management within a globally trusted financial institution.
