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.

Skills

*Candidates with Finance/Compliance/Legal background preferred.

*Candidates with Sponsored or Student Visa preferred.