Compliance intern

Meava Tower Ebene
negotiable Expires in 2 days



  • Check KYC documents and validate
  • Monitor and update existing account opening procedures
  • Process and monitor client
  • Investigate and process KYC
  • Conduct security checks of clients via telephone and email, request additional documentation
  • Ensure compliance with the company’s anti-fraud policy by conducting thorough investigations
  • Provide assistance to all department for back office related tasks in a timely manner
  • Assist clients with general KYC inquiries
  • Report to Team Leader as per the reporting requirements
  • Carry out any further duties assigned by your line manager
  • Contribute to a positive and dynamic working environment



  • Diploma or University/ College Degree in Accounting/ Legal or a Management field or any equivalent qualification
  • Fluency in English and French  (would be of advantage)
  • I.T. Proficient
  • Experience in AML/ CFT OR compliance OR data entry or processing of transactions OR similar (would be of advantage)
  • Excellent written and verbal communication
  • Able to work in a fast-paced environment
  • Multi task and able to work within strict deadlines
  • Strong organisational skills