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.
Questions fréquentes
Why are you reporting this job?
Explore further
Salaries, guides and searches in the United Arab Emirates.
Salaries by job title
Apply in 30 seconds
Enter your email to apply. An account will be created automatically.
By continuing, you accept our terms of use.
Already have an account? Login
A question about this job?
Ask it here: you will get the full job summary by e-mail, right away.
Published 2 hours ago
Expires 1 month from now
6 views · 0 interested
Boost your chances
Upload your CV — we will match you with relevant openings.
Analyzing your CV...
BDO UAE