Intern, Investigations Diligence and Compliance

Role Overview

We are looking for detail-oriented, analytical and proactive interns to support our Investigations, Diligence & Compliance (IDC) team. This internship is ideal for students or recent graduates who want hands-on experience in research, data analysis, due diligence, online database work, and structured report writing.

What You Will Do

Conduct open-source research, use online databases and information platforms to gather company and individual background information, review and analyze financial, operational, corporate and regulatory information, and prepare structured, concise and well-written diligence reports and research summaries.

Why It Might Be a Fit

Academic background in finance, commerce, economics, analytics, statistics, data science, law, legal studies, or business administration, strong analytical thinking, problem-solving ability and attention to detail, excellent written and verbal communication skills, and ability to work in a fast-paced environment.

Requirements

• Academic background in finance, commerce, economics, analytics, statistics, data science, law, legal studies, or business administration
• Strong analytical thinking, problem-solving ability and attention to detail
• Excellent written and verbal communication skills
• Ability to work in a fast-paced environment

Benefits

• Exposure to real-world assignments in diligence, compliance and business intelligence
• Experience working with industry-leading databases and research tools
• Skills in data analysis, OSINT research, information validation, and professional report writing
• Mentorship and learning opportunities with experienced IDC professionals