| Job Location | Dubai, United Arab Emirates |
| Education | Not Mentioned |
| Salary | Not Mentioned |
| Industry | Accounting - Financial Services - Law Firm |
| Functional Area | Not Mentioned |
Job Location: Dubai, UAEInternship Duration: 9 monthsInternship Type: Full TimeWorking Days: Monday to FridayKey Responsibilities: Data entry on Viewpoint (VP) for new/existing client files related to compliance details Understanding of the of the legal forms such as company/foundation/Trust, while going through the client documentations. Contribute to Onboarding & remediation engagements Assist in basic CDD review through on-site review of KYC documentation for clients. Interact and build relationships with our internal team & their area of expertise. To identify where there are gaps or non-compliance while following any process, documentation, accuracy of data. Strong database management and monitoring skills Ability to process and organize data quickly Strong analytical skills and an eye for detail Ability and a willingness to learn new systems Support team members with administrative requirements such updating Logs, extracting reports from search engines, Stats towards Reporting, Uploading/downloading of screening reports.
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