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International Intern Placement Program


KYCnet's International Placement Program has been designed to provide motivated, hard-working students with an opportunity to join our team, acquire new skills, an in depth understanding and knowledge of due diligence and contribute their energy, enthusiasm and fresh, beginners' mind.

Our placements are offered for periods of three to 12 months in Amsterdam and or India.

Placement positions application process

Please apply via the job posting on our jobs page.


Career Growth Possibilities

KYCnet provides our interns with rich experience in the world of compliance and a firm base for personal development and career growth:

  • return to KYCnet post-graduation and growth into more senior team positions
  • step across into other Quality Assurance, Process Improvement or Compliance team roles
  • step into KYCnet-client-type organisations in compliance, project management, offshore / outsourcing positions etc.

Pre-Placement Screening and Onboarding

Integrity and trust are key to our business proposition to our clients. Hence a detailed checklist of pre-placement screening, policy communication and training will be used during our onboarding process. This process is used for all team members - intern, temporary, contract or full-time.

For our Amsterdam office, this checklist will include:

  • background screening by obtaining a Certificate of Good Conduct
  • reference from the placement university
  • personal credit screening via Bureau Krediet Registratie
  • financial services Pre-Employment Screening via DSI
  • sharing, and receipt of written confirmation of having read, understood and acceptance of our Code of Conduct

For our India placements, we work with a recognised agency to conduct the following checks:

  • referral and background checks;
  • education, employment and leaving checks
  • criminal checks
  • identity and address verification
  • credit check


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