Compliance Intern

The Compliance Intern is a crucial member of our organization responsible for ensuring the company's adherence to all relevant laws, regulations, and internal policies. This role involves overseeing individual and corporate account opening processes and conducting reviews of periodic cases to identify and mitigate potential risks. Effective communication with various departments is essential for maintaining a robust compliance program.

• Conduct KYC reviews on individual and corporate clients. Review clients' documentation and perform name screening to ensure compliance with regulatory requirements.
• Conduct periodic reviews to assess the compliance of existing accounts. Ensure that customer due diligence information is up-to-date and per regulatory standards.
• Manage and investigate name screening alerts to determine the validity of potential matches and take appropriate actions.
• Participate ...