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Compliance Intern (Internal)

1.00 to 10.00 Years   Dubai, UAE   01 May, 2026
ReThink
Job LocationDubai, UAE
EducationNot Mentioned
SalaryNot Mentioned
IndustryNot Mentioned
Functional AreaNot Mentioned

Job Description

  • Support AML/CFT risk assessments by evaluating and documenting customer risk exposure
  • Perform customer due diligence (CDD), including identity verification and risk profiling
  • Assist in remediation of high-risk or incomplete customer records by collecting and updating required information
  • Support preparation of Suspicious Transaction Reports (STRs) for potential AML/CFT concerns
  • Maintain accurate and up-to-date AML/CFT records and documentation
  • Assist in implementing and improving AML/CFT policies and procedures
  • Stay updated on AML/CFT regulations and share relevant changes with the compliance team

    • Keyskills :

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