Job Summary: We are seeking a Pre-Professional Intern in Compliance and Ethics to support news review, alert management, and requirement tracking. Key Highlights: 1. Support the review and analysis of news related to financial crimes. 2. Contribute to evidence management and alert handling. 3. Support the tracking of requirements and management of requests. **Credicorp Capital** invites you to Turn Challenges into Opportunities and become our next **Pre-Professional Intern** in the **Compliance and Ethics** team. **Key Responsibilities:** * Support the review and analysis of news related to predicate offenses of money laundering. * Support evidence and documentation management for alert handling. * Support the Monitoring stage by centralizing primarily responses from Operations teams, vendors, and GDH. * Support tracking of various ongoing Compliance requirements, such as request emails sent to support areas. * Support management of requests received via the Compliance Mailbox. * Identify alerts arising from information shared by BCP, including Affiliate Reporting and LRI. * Perform database cross-checks and analysis to prepare final case templates, which will subsequently be managed in SAPYC. **Requirements:** * University student between the 7th and 8th semester in Auditing, Industrial Engineering, Systems Engineering, Accounting, Finance, or Administration. * Intermediate level English proficiency. * Advanced level Excel proficiency. * Python (desirable). ***This recruitment is also open to persons with disabilities.***