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Glencore

Diversified natural resources trading and mining

Industrial Placement Programme Intern - Compliance

Financial Crime & AMLConfirmed live in the last 24 hours
Internship · Summer 2027London, UKNo salary listedIn-person

About the Job

Requirements

  • Applicants must be undergraduate students studying a degree with a year in industry.
  • Applicants should demonstrate a strong level of academic achievement in their undergraduate degree to date.
  • Applicants should demonstrate an interest in developing a career within compliance.
  • Applicants should have strong analytical skills and attention to detail.
  • Applicants should have excellent written and verbal communication skills.
  • Applicants must demonstrate commercial awareness, adaptability, resilience, and the ability to work in team environments while taking initiative independently.
  • Applicants should demonstrate disciplined work, entrepreneurial ability, the ability to handle logistical challenges, and numerical capability to provide practical solutions to complex problems.
  • Applicants must have the right to work in the United Kingdom by the start of the placement.
  • Applications must include a CV and covering letter demonstrating entrepreneurial flair, commercial innovation or initiative; resilience and determination in a commercial or competitive environment; proficiency in solving and communicating complex problems; and the ability to build relationships, work in, and influence a team.

Responsibilities

  • Complete Know Your Customer due diligence processes for the energy division.
  • Maintain complete and accurate KYC due diligence records on new and existing counterparties and non-trade vendors, and update relevant databases to reflect completion of reviews.
  • Escalate concerns and issues as appropriate.
  • Help shape improvements to current processes.
  • Maintain and enhance effective interaction and communication with other business units and counterparties.
  • Assist with vessel screening, risk assessment, training, and other aspects of the Compliance programme.
  • Perform ad hoc duties as required.

About the Company

Glencore

Diversified natural resources trading and mining

Glencore is a global operator of mines and processing facilities that also trades oil, coal, metals, and minerals around the world. Its products start with extracting natural resources, processing them at mines and refineries, and then moving them through a large trading network to customers. The company stands out by combining production with global commerce, giving it direct control over both supply and markets. Its goal is to be a leading supplier of essential natural resources by efficiently managing mines, production, and trading while maintaining safety and governance standards.

Company size
10,001+
Company stage
IPO
Headquarters
Baar, Switzerland
Founded
1974

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