AML/KYC INTERN – LEGAL DEPARTMENT
Internship
Applying for the vacancy has ended
Description
Squalio is seeking motivated and detail-oriented individuals to join our Legal Department as AML/KYC Interns. As an AML/KYC Intern, you will have the opportunity to gain hands-on experience in anti-money laundering (AML) and know-your-customer (KYC) compliance review processes of the business. You will work closely with our legal team to ensure that our company complies with all relevant regulations and standards
Requirements
· Currently enrolled in a Bachelor's or Master's degree program in Law, Finance, Business Administration, or a related field.
· Strong analytical and research skills, and data analyst mindset.
· Excellent communication and interpersonal skills.
· Ability to work independently and as part of a team.
· Fluent written and spoken proficiency in both Latvian and English.
Familiarity with AML/KYC regulations and best practices is a plus
Duties
· Assist in conducting AML/KYC due diligence on new and existing clients.
· Review and analyze customer information and transactional data.
· Assist in the development and implementation of AML/KYC policies and procedures.
· Conduct research on AML/KYC regulations and best practices.
· Assist in preparing reports and presentations for management and regulatory authorities.
· Collaborate with other departments to ensure compliance with AML/KYC requirements.
Proposal
· Value-Powered Culture: Join a team that values innovation, success, and collaboration.
· Global Exposure: Work in an international company that offers exposure to diverse markets and cultures, with industry-leading technology and solutions.
· Empowerment Through Knowledge: Mentorship and guidance from experienced professionals.
· Modern Work Environment: Embrace a positive and modern workspace that fosters creativity and productivity.
· Customer-Centric Focus: Gain invaluable experience working closely with B2B customers, refining your skills for customer success.
Location
Vacancies you might be interested in
Arhīva fondu, dokumentu - vēstures avotu izpētes speciālists un popularizētājs (Arhīva eksperts-konsultants)
Latvijas Nacionālais arhīvs
- Internship • till 09.09.2024
PRAKTIKANTS CELTNIECĪBAS DAĻĀ (Nekustamā īpašuma attīstības un celtniecības departaments)
Rīgas Tehniskās universitātes Attīstības fonds
- Internship • Salary(net): 750 EUR monthly • till 08.09.2024
UDENSPUDELE.LV interneta veikala koordinators
FromMe.lv
- Internship • Salary(net): from 600 to 900 EUR monthly • till 30.09.2024
Biroja vadītāja asistents/-e
Livland Group
- Internship • till 16.09.2024
About the company
SQUALIO
Squalio is an IT and data services group specializing in software licensing and software asset management services ,as well as delivering progressive cloud and data services to customers in the industries tending towards secure and effective IT management while developing their business strategy. With over 25 years of experience, Squalio data services help any organization reach the breakthrough with tech-innovation at any stage of business development, starting from choosing the right technology platform, meeting the security and regulatory requirements, transforming the decision making with the power of data analytics, and completing with adding the digital innovation and competitive edge with AI and IoT.