KYC/CDD Internship

Posted 2024-10-12

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💎 Seniority level: Zero/little experience

📍 Location: United Kingdom

🔍 Industry: Financial Crime Compliance

🏢 Company: CAPITEX

⏳ Experience: Zero/little experience

🪄 Skills: Communication SkillsAnalytical SkillsCollaborationProblem SolvingAttention to detailOrganizational skillsPresentation skillsTime ManagementWritten communicationMultitaskingCompliance

Requirements:

Must acquire subject matter financial crime compliance ICA training certification.
Eager to start a career in Financial Crime Compliance.
Desire to build trust and credibility with clients.

Responsibilities:

Participate in 2 days of work experience per week for a 3-month internship.
Engage in Financial Crime Compliance training and gain hands-on experience.
Build credibility with clients and show dedication and work ethic.
Establish a track record for future paid assignments.

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