Compliance Intern
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Job Description
About Netchex
We’re Netchex - the fastest growing Payroll, Human Resource, Time and Attendance, and Benefits services company in America. We give HR professionals time to work on what drives their businesses forward by providing efficient tools and quality personal service. We tackle big challenges, take pride in our work, and learn early and often so we can delight our clients with solutions that solve their problems every day.
Details:
Location: Located in vicinity of Covington, LA, or Atlanta, GA
Hours: 20 hours per week
Duration: June 2025 to August 2025
Summary:
As a Summer Compliance Intern, you will primarily focus on supporting our Compliance team by researching and compiling information on current and prospective business clients. This internship offers a valuable opportunity to gain hands-on experience in a dynamic compliance environment and contribute to meaningful projects.
Key Responsibilities:
- Gathering company Secretary of State registrations
- Performing OFAC checks on companies
- Analyzing adverse media reports
- Compiling findings in a clear and concise format for internal use
What we’re looking for:
- Currently pursuing a degree in Criminal Justice or related field at a university.
- Strong analytical skills with attention to detail.
- Excellent communication and writing skills.
- Ability to work independently and as part of a team.
- Proficiency in working with online databases and public records.