Intern - Compliance Specialist

We're looking for an Intern - Compliance Specialist to assist in the onboarding process for corporate entities joining the SWIFT network, ensuring compliance checks are performed in accordance with internal policies. The successful candidate will also conduct regular reviews and monitoring to ensure ongoing compliance for existing entity customers.

Requirements

• University student currently pursuing an undergraduate or post-graduate program
• Good analytical and research skills with an ability to synthesize complex information
• Excellent written and verbal communication skills in English
• Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint)
• High level of attention to detail and accuracy
• Ability to work independently and as part of a team in a fast-paced environment
• Customer focused and able to establish and maintain warm & supportive interpersonal relationships with internal and external customers

Benefits

• Competitive package
• Freedom to be yourself