Overview
Compliance Intern (Internal) Jobs in Dubai · UAE at ReThink
- 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
Title: Compliance Intern (Internal)
Company: ReThink
Location: Dubai · UAE
