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2026 Global Financial Crimes and Compliance… at Chase · 4 Chase…
InternshipOn-site4 Chase Metrotech Ctr, Brooklyn, NY, 11245
Skills
regulatory compliance conceptsrisk managementpolicy developmentfinancial crime preventionchange managementproject supportclear written
Job Description
Summary: Chase is a leading financial institution offering innovative financial solutions. They are seeking a Summer Intern within the KYC Policy team to support the firmwide KYC policy and program, ensuring compliance with regulatory requirements and facilitating effective governance processes.
Responsibilities:
- Support updates and enhancements to KYC Policy documents to improve clarity, consistency, and process efficiency
- Partner with KYC program leads to support high‑impact initiatives, including elements of change management, coordination, and execution
- Analyze regulatory requirements and assist in developing practical, risk‑based policy and program solutions
- Assist in the creation of clear, user‑friendly job aids, guidance, and process documentation to support KYC initiatives and platform changes
- Participate in KYC governance forums and working groups, gaining exposure to cross‑functional and senior stakeholders
- Identify and support opportunities to streamline KYC processes and drive continuous improvement across the program
Required Qualifications:
- Currently pursuing a undergraduate degree program with a major in Criminal Justice, Public Policy, Legal Studies, Pre-Law, Risk Management or similar focus
- Ability to support projects and initiatives in a structured, organized manner
- Strong attention to detail with the ability to analyze information and solve problems thoughtfully
- Ability to learn and apply regulatory and compliance concepts
- Clear written and verbal communication skills
- Ability to collaborate effectively as part of a professional, fast‑paced team
Preferred Qualifications:
- Interest in Finance, Business Administration, Law, Risk, or Compliance‑related fields
- Demonstrated interest in regulatory compliance, financial crime, or policy governance
- Undergraduate Juniors and Seniors
Required Skills: Regulatory compliance concepts, Risk management, Policy development, Financial crime prevention, Change management, Project support, Clear written
Internship Start Date: Start in 2026 Summer