Job Location: Dubai, UAE
Internship Duration: 9 months
Internship Type: Full Time
Working Days: Monday to Friday
Key Responsibilities:
· Data entry on Viewpoint (VP) for new/existing client files related to compliance details
· Understanding of the of the legal forms such as company/foundation/Trust, while going through the client documentations.
· Contribute to Onboarding & remediation engagements
· Assist in basic CDD review through on-site review of KYC documentation for clients.
· Interact and build relationships with our internal team & their area of expertise.
· To identify where there are gaps or non-compliance while following any process, documentation, accuracy of data.
· Strong database management and monitoring skills
· Ability to process and organize data quickly
· Strong analytical skills and an eye for detail
· Ability and a willingness to learn new systems
· Support team members with administrative requirements such updating Logs, extracting reports from search engines, Stats towards Reporting, Uploading/downloading of screening reports.
*Candidates with Finance/Compliance/Legal background preferred.
*Candidates with Sponsored or Student Visa preferred.
اطلب مساعدة الخبراء لكتابة سيرة ذاتية مميزة.
