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.
Rethink is a boutique accounting, audit, compliance, vCFO services, HR consultancy, and business advisory firm with offices in Dubai and Abu Dhabi (ADGM) focused on providing entrepreneurial businesses of varying sizes with timely, proactive, and customized business solutions from startup and early development to the latest stages of a business's lifecycle. We partner closely with a number of legal, corporate service, and private equity firms to provide a full service platform for individuals setting up companies and operations in the UAE. Our services include; • Accounting and Bookkeeping Services - Accounting System Implementations, Finance Officer for DIFC & ADGM Regulated Entities, Payroll Administration • Audit • HR Consulting - General HR Consulting and Advisory Services, Talent acquisition and Management • Regulatory and Compliance Services - Authorization Services, Compliance Monitoring Program and Control Testing Assurance, Health checks and Targeted Assurance, Regulatory Governance Review and support, Training, Regulatory Change Management, Compliance human capital and Ongoing Compliance Adviser • Due Diligence and Valuation • vCFO Services- Virtual CFO services • Venture Capital, Private Equity, Family Office and Private Investor Support Services • Start-up and Entrepreneur Support Services • Business Centers and Incubator Support Services • Tax Advisory