Risk & Compliance Internship

About the role

Support the Risk & Compliance team in monitoring compliance, managing risk, and handling KYC and client onboarding activities. This internship provides exposure to regulatory research, compliance testing, and internal reporting.

Key responsibilities

• Assist with KYC, client acceptance, engagement continuance, and conflict check procedures.
• Support the review and maintenance of client onboarding documentation and compliance records.
• Conduct research on applicable regulations and professional standards.
• Help track regulatory updates and monitor developments affecting firm policies.
• Assist in compliance reviews, testing activities, and preparation of reports, presentations, and trackers.

Required profile

• Completed a bachelor's degree in Accounting, Finance, Law, Business Administration, Risk Management or related field.
• Basic understanding of corporate governance, compliance principles and risk management concepts.
• Strong attention to detail, analytical and problem‑solving abilities.
• Good written and verbal communication skills in English.

Required skills

• Proficiency in Microsoft Excel.
• Proficiency in Microsoft Word.
• Proficiency in Microsoft PowerPoint.
• Experience with Microsoft 365 applications.