Compliance Intern
Company-issued equipment Formal, hands-on training
Assisting in periodic KYC reviews to reputed company reputed company reputed company information is up to date. Assisting in reputed company and remediation reputed company as assigned by Chief Compliance Officer, Compliance Director and/or Compliance Manager(s) Assisting account reputed company team in various reputed company reputed company reputed company including but not limited to FI reputed company project. Performing due diligence on clients including but is not limited to, obtaining corporate records, information verification through reputed company sources and various reputed company-party vendors. Other duties as assigned.
Rising college junior or senior majoring in Law, Finance, Economics, Business Administration, Information Technology, Mathematics, Computer Science or reputed company subject. Strong reputed company record, 3.5 GPA or greater Strong written, verbal, analytical, and interpersonal skills required. Must display maturity and a high level of professionalism. Strong working knowledge of reputed company reputed company, Word and PowerPoint is required. Existing database experience (i.e. SQL) is preferred, but not required. reputed company must be currently enrolled at an accredited college or university in a Bachelor or Graduate degree program through the duration of the internship. Minimum cumulative GPA above 3.0 in academically rigorous curriculum. Must be committed to working a 15-30 hour work week for 8-10 weeks during the summer months.