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Capital

Internship – Control Functions

On site Operations
Added
less than a minute ago
Location
Type
Internship
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Related skills

kyc aml risk compliance controls

We are a leading trading platform that is ambitiously expanding to the four corners of the globe. Our top-rated products have won prestigious industry awards for their cutting-edge technology and seamless client experience. We deliver only the best, so we are always in search of the best people to join our ever-growing talented team.

We’re formalising an internship program that gives early-career talent real responsibility and a clear path to grow. This cohort sits in our control functions (Risk, Compliance, Operations, and Finance) and will help shape the program for future classes. You’ll learn how a regulated fintech operates, work with experienced managers, and get weekly feedback.

What you will contribute to:

  • Validate KYC/AML checklists and spot opportunities to reduce rework
  • Map simple support or back-office processes and remove unnecessary steps
  • Reconcile small data sets and document repeatable “how-to” guides
  • Draft concise risk/controls notes for minor product or policy changes
  • You’ll be expected to show up prepared, communicate clearly, protect confidentiality, and close the loop on what you start.

    • Who you are:

  • Hungry to learn and start your career in a fast, regulated environment
  • Reliable and coachable with strong written communication
  • Sound judgment, attention to detail, and pride in doing things the right way
  • Curious about fintech and how disciplined operations enable great products
  • Based in Dubai (or able to be) and available full-time for 2–3 months

    • Additional Information

    How to apply?

    - Submit your CV (for identification) and a one-page statement in your own words explaining why Capital.com, why control functions, and why now. Include your availability and in-office readiness.

    1. Reliability example (a time you owned something end-to-end; what you did; outcome)

    2. Process improvement example (school/work/life; the before → after; how you measured “better”)

    3. Availability & basics (dates, Dubai presence, in-office days)Tip: clear writing beats fancy design. Gen-AI is fine if it sounds like you.

    File name: Firstname_Lastname_OnePager.

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