Internship / Career

Student Internship Program

Whether you’re graduating with an undergraduate degree, Master’s degree, MBA, or PhD, ReTRRAC has internship positions available globally. Our internships are designed to provide students with an understanding of what it’s like to work in the Banking & Financial services industry. Participants start with a comprehensive onboarding experience, have the opportunity to connect with other interns (in addition to their manager, mentor, and team), and wrap up their internship with a presentation of their project to the ReTRRAC leadership team. Our internships will introduce you to the various elements of the End-to-end AML/KYC & Risk review program which will give you relevant experiences that you can add to your resume.

Benefits of the ReTRRAC® Internship Program

1. Practical usage of concepts:

You can test the knowledge skills you learned from our certification program in a practical setting.

2. Provides work experience:

This is one of the key benefits of an internship. Job listings usually include minimum requirements, such as a necessary level of education or work experience. When you enter the workforce for the first time after completing your education or training program, you are probably not going to have much work experience. Our Internship program is the perfect way to fill this gap and enables you to perform your job in a professional setting.

3. Offers mentorship opportunities:

The most valuable mentor relationships often start with a personal connection that enhances the experience for both the mentor and the mentee. The ReTRRAC internship program will provide you with an opportunity to meet a potential mentor naturally and establish a relationship that helps guide your career path.

4. Provides access to a variety of tasks :

Our internship program will enable you to work on due diligence and KYC, customer risk review methodology (CRRM), Sanctions screening, Adverse media Hits and discounting, SDD, CDD and EDD process, etc., complete tasks for projects or observe the daily functions of the office.

5. Creates a professional network:

ReTRRAC Internships enable you to expand your professional network. The professionals you meet during your internship could be valuable connections for your future job prospects, so showing enthusiasm, curiosity, and commitment can help professional contacts see your potential.

6. Offers career guidance:

Our internship can give you first-hand industry experience. You will be introduced to the daily rigours and tasks associated with the domain. Based on your interests and grasp of the concepts, our career counselors will advise you to pick up suitable roles ranging from Customer Onboarding, Transaction Monitoring, Sanctions Screening, Regular Review, Event-Driven Review, or Remediation, etc.

7. Create a strong resume:

This is one of the most important advantages of an internship. You can include details on your resume of all your valuable job experiences during your tenure as our intern. You could incorporate information about your internship duties and the projects you worked on in the work experience section. Having a strong, detailed resume with authentic information gives you a better chance of getting shortlisted for any job opportunities.

8. Helps you transition to a permanent job:

Hiring managers often use internships as an interview process to determine which interns might be good candidates for open positions. This gives you the opportunity to impress the hiring managers by performing well during your internship.

Our internship can act as preliminary employment training, and human resources personnel and managers can observe you in various situations to determine if you might be a valuable addition to the team.

9. Creates valuable references and recommendations:

The supervisors and mentors you meet during your internship can be valuable references for you as you pursue a full-time job. References generated from an internship can be valuable in your job searches because those managers now know you personally and have seen how you contributed to the company.

10. Builds confidence:

Internships are a sensible way to transition from a ‘student’ to a professional, as you would be learning about the work you aspire to do for the long term. An internship may eliminate the pressure of finding a full-time job quickly and help you apply the knowledge and skills you have acquired to various practical situations.

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Choose the Career Path that suits you best

To give clients the flexibility they need, we provide consultants at two different levels – Amateurs and Practitioners.

If you are a graduate, postgraduate, or career changer, join our Global Certification program. No previous experience in the Financial industry is necessary to enroll in our program.

Join the Programme and you will have a choice of options at every turn.

Join our client full-time

You can choose to become a permanent employee or a contractor of our client.

On-site consultant

You can choose to continue working on the same project with the same client.

ReTRRAC consultant

Enhance your experience by moving to different projects.

Join Us

Join ReTRRAC and you be choosing to work with an organization that’s committed to your career development.

We are here to support you on every step of your journey, so you can keep challenging yourself to reach new goals.

Or drop your CV at career@retrrac.org