KYC QC Internship
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Key skills for this role
About the Role
3S Money is seeking a KYC Quality Control Intern to support its international KYC function in Dubai. This 4-month paid internship offers hybrid work and potential for a permanent role.
Key Skills for This Role
Responsibilities
- Conduct full reviews of onboarding files in line with compliance policies
- Use L&D platform and Compliance Training Advisor to support development
Requirements
- Fluency in English
- Knowledge of KYC practices in corporate finance
- Understanding of international business operations
- Strong attention to detail and analytical skills
- Ability to work effectively in a team
- Ability to learn quickly and think outside the box
Full Job Posting
Overview
- KYC Quality Control Intern – UAE
- Duration: 4 months initially, with potential for permanent role
- Hybrid working setup in city centre office
What you’ll be doing
- Conduct full reviews of onboarding files submitted by the onboarding team in line with existing compliance policies, procedures, and frameworks.
- Use our L&D platform and Compliance Training Advisor to support your development and upskill towards becoming a member of the onboarding team.
About you, you have
- Fluency in English; additional languages are an advantage.
- Knowledge of, and interest in learning more about, KYC practices in corporate finance.
- An understanding of how international business operates and a willingness to learn more.
- Strong attention to detail, analytical skills, and the ability to see the broader picture.
- Demonstrated ability to work effectively in a team, both internally and externally.
- The ability to learn quickly, think outside the box, and provide solutions.
In return for your hard work
- Paid internship with long term, permanent opportunities available in the international KYC team
- Hybrid working setup in our city centre office
- Exposure to non BAU projects, supporting your professional development and benefiting the wider team
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