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

Rethink ME Ltd
Rethink ME Ltd
Verified Company
Dubai, United Arab Emirates

1 week ago

Ahmed Al-Mansouri

Posted by:

Ahmed Al-Mansouri

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Description

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.

Job Types:
Full-time, Internship

Contract length: 7 months


Salary:
AED2,000.00 per month


Ability to commute/relocate:

  • Dubai: Reliably commute or planning to relocate before starting work (required)

Application Question(s):

  • Do you have sponsored visa?
  • Are you willing to work for 7 months internship?
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