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Pursuing a career in financial services, you will have the opportunity to work on various tasks ensuring compliance with Anti-Money Laundering and Know Your Customer regulations. This role is perfect for students interested in finance, willing to learn and take on new challenges.
Your Responsibilities- Conduct risk-based investigations to identify potential money laundering threats
- Review and update investor files to ensure compliance with regulatory requirements
- Perform periodic reviews of financial institutions' evidence of regulation
- Collaborate with the team to achieve objectives and contribute to a dynamic work environment
- Mindful of ML/FT risks and risk-based approach
- Excellent written and verbal communication skills in English; additional languages an asset
- Meticulous and organized approach to work
- Able to handle stress and prioritize tasks effectively
This internship provides a unique opportunity to gain hands-on experience in the field of AML/KYC and develop your skills in a fast-paced environment. As an intern, you will be working closely with experienced professionals who will guide and support you throughout your placement.
