2025 Colombia Corporate Banking Internship Program

Candidate will be a part of the Corporate Banking team in LatAm ex. Brazil & Mexico, working within Global Corporate and Investment Bank (GCIB). The person will support the CBK team with operative day to day tasks.Internship Duration1 yearThe FunctionIn this role, the person will assist bankers in managing and executing a range of operational tasks that includes KYC tracking, onboarding new clients, and providing support for core processes including Client Activity Monitoring (CAM) tracking, annual renewal of credit lines (CRCs), Economic Sanctions assistance, and Material Negative News production and distribution. As part of the role, this person will also assist the team in preparing internal presentations and deliverables required to monitor the CBK client portfolio.The RoleThe CBK Intern - Support Specialist will work closely with the CBK team in Colombia, Chile and Peru, and will also engage with partners across business sectors and regions to execute and manage key operational tasks in a timely manner.Role ResponsibilitiesKYC Process, Data Support & Day to Day Responsibilities:Review reporting to understand where clients are in KYC process and provide regular updates to banking team. This person will have to monitor and understand the risks and business impacts of non-compliance with KYC processes, including restrictions and closuresValidate and track changes to quarterly refresh population - partner with KYC support to review, challenge, and communicate the KYC refresh forecastSubmit KYC extension requests for clients that are subject to either restriction or closureSupport KYC Lift to Green process for clients that need to transact while in restrictionManage client coverage data across all systems ensuring GCI linkages are correct in core systemsReview/remediate banker Scorecards for accuracy – ensure new clients are appropriately onboardedComplete data validation to ensure deal information is correctReview clients for appropriate activity and work with Bankers to determine if relationships with specific entities should continue (No Revenue Review)Drive the organization and recording of client contacts in appropriate systems of recordSupport for core processes including Client Activity Monitoring (CAM) tracking, annual renewal of credit lines (CRCs), Economic Sanctions assistance, and Material Negative News production and distributionWork along with bankers and the junior execution team of CBK LatAm ex. Brazil & Mexico to support with internal presentations and deliverablesResearch & Support for Compliance Reviews:Support key compliance processes for the business including assistance and tracking with Client Activity Monitoring (CAM), Special Purpose Entity (SPE), Material Negative News (MNN), and Economic SanctionsGeneral Support:Manage new GCI requestsRaise process issues and potential improvements that help our business and our clientsEnsure performance metrics are met and exceptions are resolved within required timeframesGet familiarized with the bank’s internal systems, as well as to our client’s public information to support the teamRequired SkillsBachelor's degree, no years of experience requiredExcellent English skillsExcellent interpersonal skills with emphasis on client focus, communication, and collaborationAnalytical thinking and strong problem solving skillsAdept to finding new approaches to improve overall work efficiencyDemonstrate desire and willingness to help others, drive outcomes, and potential to require limited supervisionExcellent organizational skills and ability to prioritize and manage competing priorities with strong attention to detailProficiency using Microsoft PowerPoint, Excel, and Word