Compliance Intern - Dubai, United Arab Emirates - Rethink ME Ltd

Rethink ME Ltd

Verified Company

Dubai, United Arab Emirates

1 week ago

Posted by:

Ahmed Al-Mansouri

beBee Recruiter

Description

About Us:

Re/think is a boutique accounting, regulatory and compliance, VAT advisory, audit, HR consultancy, recruitment, and business advisory firm. We specialize in assisting SME clients with cost-effective, high-quality services and solutions.

We create value by investing in highly qualified and motivated people and working closely with leading industry partners to provide our clients a one-stop shop for all of your business requirements.

Job Title:
Compliance Intern

Job Location:
Dubai, UAE

Internship Duration: 7 months

Internship Type:
Full Time

Working Days:
Monday to Friday

Key Responsibilities:

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.

Application Question(s):