Standard Chartered Kenya is offering an internship within its Compliance & Risk department at its Nairobi CBD offices, for students interested in regulatory compliance and financial-crime prevention within international banking. The intern will support the review of routine compliance documentation, assist with basic monitoring of transaction-alert reports under supervision, and help organise records used in regulatory reporting to the Central Bank of Kenya. Other duties include supporting Know-Your-Customer (KYC) file reviews, assisting with preparation of compliance-training materials, and observing internal control and risk-assessment meetings where appropriate. This attachment offers valuable, practical exposure to how an international banking group manages regulatory compliance, anti-money laundering controls and operational risk across its Kenyan operations. It is well suited to students pursuing law, finance, banking or business administration who wish to build a career in compliance or risk management within financial services. Interns will work under the guidance of experienced compliance officers, receive orientation on banking regulations and confidentiality requirements, and are required to handle sensitive client and regulatory information with the highest discretion throughout the placement. On successful completion, interns receive a formal attachment certificate recognising the compliance competencies gained during the programme.