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https://bayt.page.link/v1TUmrkCw1dqRip19
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Compliance Internship

23 days ago 2026/03/13
Internship
100-499 Employees

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Job description

Client Onboarding & Management

  • Assist in customer onboarding & verification process, including documentation collection and validation to ensure compliance with AML rules and regulations (internal as well as for client).
  • Provide ongoing support to Compliance Team with respect to client reporting (internal) to include updates to project tracker, client register, etc.
  • Preparation of first draft of basic compliance and AML manuals under the guidance of the seniors
  • Assisting in preparation of compliance training materials


Leads Management

  • Be the first point of contact in relation to incoming leads
  • Manage leads pipeline and assist in preparation of proposals
  • Follow up on new requests and arrange meeting with Compliance senior team members
  • Preparation of minutes from lead meetings


Research on Regulatory & Compliance Matters and assist in drafting factsheets, articles, whitepapers and presentations

Work on defined projects and perform other duties and responsibilities as assigned by the Director and/or Manager.

Work on process improvement initiatives (internal or for client) to include:

  • Updating and maintaining templates and registers utilized by the Compliance team.
  • Assisting with report sheets and other documentation required for Compliance reports for executive meetings, board meetings.
  • Assisting with the preparation of routine meeting minutes.
  • Assisting with the submission of required statutory filings.


Skills

  • Must hold a Sponsored or Student Visa.


This job post has been translated by AI and may contain minor differences or errors.

Preferred candidate

Residence location
United Arab Emirates
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Rethink is a boutique accounting, audit, compliance, vCFO services, HR consultancy, and business advisory firm with offices in Dubai and Abu Dhabi (ADGM) focused on providing entrepreneurial businesses of varying sizes with timely, proactive, and customized business solutions from startup and early development to the latest stages of a business's lifecycle. We partner closely with a number of legal, corporate service, and private equity firms to provide a full service platform for individuals setting up companies and operations in the UAE. Our services include; • Accounting and Bookkeeping Services - Accounting System Implementations, Finance Officer for DIFC & ADGM Regulated Entities, Payroll Administration • Audit • HR Consulting - General HR Consulting and Advisory Services, Talent acquisition and Management • Regulatory and Compliance Services - Authorization Services, Compliance Monitoring Program and Control Testing Assurance, Health checks and Targeted Assurance, Regulatory Governance Review and support, Training, Regulatory Change Management, Compliance human capital and Ongoing Compliance Adviser • Due Diligence and Valuation • vCFO Services- Virtual CFO services • Venture Capital, Private Equity, Family Office and Private Investor Support Services • Start-up and Entrepreneur Support Services • Business Centers and Incubator Support Services • Tax Advisory

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