Compliance Intern
Job Summary
Job Description
Zamp is building AI agents to automate operational work, focusing on Finance and Operations processes for Fortune 500 companies. As a Compliance Intern, you will assist in ensuring regulatory adherence and risk management. This includes performing customer due diligence, maintaining accurate KYC/KYB records, identifying high-risk activities, investigating AML alerts, and supporting the broader compliance team. You will also contribute to ensuring Zamp's compliance with payment and transaction regulations. The role involves meticulous record-keeping and a strong understanding of compliance principles.
Must have:
- Completed Bachelor's degree in Law, Business, Finance, or related field
- Strong attention to detail and organizational skills
- Excellent written and verbal communication skills
- Ability to handle confidential information with discretion
- Interest in compliance, risk management, legal affairs, or corporate governance
Good to have:
- Perform customer due diligence
- Ensure KYC/KYB accuracy
- Identify high-risk customers/transactions
- Investigate AML alerts
- Maintain compliance records
Perks:
- Competitive salaries and stock options
- Collaborate with top talent
- Diverse and inclusive workspace
- Comprehensive medical insurance
- Culture celebrating every victory
- Continuous learning and skill development
- Good food, games, and comfortable office environment
3 skills required
Job Details
About Zamp:
At Zamp, we’re building AI agents that empower people to move at the speed of thought. Our vision is a world where AI handles the routine, so humans can focus on strategy and innovation. We are building a platform where all operational work runs autonomously. We partner with Fortune 500s, leading global banks and companies to streamline complex Finance and Operations processes.
Founded in 2022 by Amit Jain—an IIT Delhi and Stanford graduate with over 20 years of industry leadership, including roles as Managing Director at Sequoia Capital and Head of Asia Pacific at Uber—Zamp is backed by a stellar $22M seed round. Our investors include Sequoia Capital, Dara Khosrowshahi (CEO, Uber), Tony Xu (CEO, DoorDash), and other global visionaries.
Roma, sister company of Zamp, is a financial technology company aiming to bring together regulated and compliant digital assets into the core financial ecosystem.
We Provide:
Seamless USD Banking - Digital asset enabled
Access to global USD accounts across 100+ countries (eg. Cayman, BVI, US)
Infrastructure services- API first, regulatory compliant
Secure and compliant wallet solution for digital asset custody and management
Accept digital currencies as a payment method with our user-friendly payment gateway
OTC services - Deep liquidity, effortless settlement
Access exclusive deep liquidity for trading across multiple market pairs
Efficient settlement in Digital Assets or Fiat via secure channels of SWIFT or FedWire
What we are actively looking for:
- Bachelor’s degree completed in Law, Business, Finance, or a related field
- Strong attention to detail and organizational skills
- Excellent written and verbal communication skills
- Ability to handle confidential information with discretion
- Interest in compliance, risk management, legal affairs, or corporate governance
You are likely to succeed in this role if you bring experiences in:
- Perform customer due diligence and enhanced due diligence checks for new and existing customers.
- Ensure that KYC/KYB records are accurate, up-to-date, and in line with company policies and local regulations.
- Assist in identifying high-risk customers and transactions and escalate cases as necessary.
- Investigate alerts triggered by the AML monitoring systems and escalate to the senior compliance team if necessary.
- Maintain detailed and accurate records of KYC documentation, AML reviews, and transaction monitoring investigations.
- Work closely with the broader compliance and risk teams to ensure a unified approach to compliance.
- Ensure Zamp compliance with all regulations & and industry standards on payments and transactions.
Our Culture and Benefits:
At Zamp, we promote a culture of open communication, collaboration, and empowerment. We value transparency, meritocracy, and a strong work ethic. Join our early team and help us build something exceptional.
Perks:
- Competitive salaries and stock options with substantial potential upside.
- Collaborate with top talent.
- Diverse and inclusive workspace.
- Comprehensive medical insurance for employees, spouses, and children.
- A culture celebrating every victory.
- Continuous learning and skill development opportunities.
- Enjoy good food, games, and a comfortable office environment.
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