Compliance Intern Internal

Support AML CFT risk assessments by evaluating and documenting customer risk exposurePerform customer due diligence CDD including identity verification and risk profilingAssist in remediation of highrisk or incomplete customer records by collecting and updating required informationSupport preparation of Suspicious Transaction Reports STRs for potential AML CFT concernsMaintain accurate and uptodate AML CFT records and documentationAssist in implementing and improving AML CFT policies and proceduresStay updated on AML CFT regulations and share relevant changes with the compliance team