Risk & Compliance Internship
BDO UAE
Job description
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.
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Published 2 hours ago
Expires 1 month from now
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BDO UAE