Compliance Intern

As a Compliance Intern, you will support the Compliance team in maintaining and implementing compliance policies and procedures according to regulatory requirements.

Responsibilities:

• Assist the team in maintaining compliance policies and procedures to ensure adherence to regulatory requirements.
• Prepare compliance-related documents and communications.
• Conduct regulatory checks on clients as required.

Qualifications:

• Currently pursuing a Bachelor's degree in Business Administration, Finance, Accounting, or related field.
• Strong analytical and problem-solving abilities.
• Proficiency in written and spoken English.
• Understanding of Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations and guidelines.

This internship offers a stipend, complimentary beverages, birthday celebrations, exposure to multicultural teamwork, and mentorship from seasoned compliance specialists.