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.

Skills

*Candidates with Compliance/Legal background preferred.

*Candidates with Sponsored or Student Visa preferred.