Compliance Intern

Job Description

• Client Onboarding & Management:
• Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client).
• Provide ongoing support to Compliance Team with respect to client reporting (internal) to include updates to project tracker, client register, etc.
• Preparation of first draft of basic compliance and AML manuals under the guidance of the seniors.
• Assisting in preparation of compliance training materials
• Research on Regulatory & Compliance Matters and assist in drafting factsheets, articles, whitepapers and presentations
• Work on defined projects and perform other duties and responsibilities as assigned by the Manager.
• Work on process improvement initiatives to include:
• Updating and maintaining templates and registers utilized by the Compliance team.
• Assisting with report sheets and other documentation required for Compliance reports for executive meetings, board meetings.
• Assisting with the submission of required statutory filings.

Skills

1) Minimum Bachelor’s Degree

2) Need to be on Sponsored Visa/ Student Visa

3) Internship Duration: 7 months