Compliance Intern (Internal) – ReThink

• Support AML/CFT risk assessments by evaluating and documenting customer risk exposure
• Perform customer due diligence (CDD), including identity verification and risk profiling
• Assist in remediation of high-risk or incomplete customer records by collecting and updating required information
• Support preparation of Suspicious Transaction Reports (STRs) for potential AML/CFT concerns
• Maintain accurate and up-to-date AML/CFT records and documentation
• Assist in implementing and improving AML/CFT policies and procedures
• Stay updated on AML/CFT regulations and share relevant changes with the compliance team

Job Details

Preferred Candidate

Suite de l’annonce…