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 the international KYC function. The role involves reviewing onboarding files and developing compliance knowledge. This is a paid internship with hybrid working and potential for a permanent role.
Key Skills for This Role
Responsibilities
- Conduct full reviews of onboarding files submitted by the onboarding team in line with compliance policies
- Use L&D platform and Compliance Training Advisor to support development and upskill towards becoming a member of the onboarding team
Requirements
- Fluency in English
- Knowledge of KYC practices in corporate finance
- Understanding of how international business operates
- Strong attention to detail and analytical skills
- Ability to work effectively in a team
- Ability to learn quickly and provide solutions
- Based in Dubai or Abu Dhabi
Full Job Posting
About the Role
- KYC Quality Control Intern – UAE
- Options for up to 2 remote working days per week
- Duration: 4 months initially, with potential for a permanent role thereafter
- Fixed term position for entry level or graduate candidates in the UAE.
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
- 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
- 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
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