Trainee / Intern of Compliance

Trainee / Intern of Compliance

Compliance

We are currently looking for a Compliance Trainee to join our team on a part-time basis (15-20 hours per week) for an initial 6-month contract.

 

In this role, you will assist the Compliance team with key tasks such as ensuring the accuracy of client data, conducting Know Your Customer (KYC) due diligence, screening against sanctions and watch lists, and supporting ongoing monitoring efforts. You will also provide general support to the team, contributing to various compliance initiatives and administrative tasks as needed.

 

Please apply here.