JOB OPENINGS

We are always looking for talented people to join us. Let us build the future of banking together.

Intern, Compliance (AML)

The Intern, Compliance (AML) will be responsible for assisting with key compliance related tasks including name screening, customer due diligence, transaction reviews and alert assessments.

Key Responsibilities & Accountabilities

  1. Look-Back Review
  • Conduct name screening
  • Compile a list of filtered entities with the filtering result

2. Low-Risk Customer Review

  • Review Customer information (occupation/industry, residence, business relationship record)
  • Verify last Customer Due Diligence (CDD) and next CDD date
  • Analyze last activity date and transaction history
  • Conduct a last 3-month behavior review
  • Assess alert history
  • Watch List Filtering (WLF) Alert Assessment
  • Perform RMA Bank Know Your Customer (KYC) & Due Diligence for other banks

Requirements

  • Current undergraduate student who are in 3rd or 4th year, graduate student or recent graduate with less than 2 years' experience.
  • Pursuing/with Bachelor's Degree in relevant field.
  • Extreme attention to detail
  • Strong analytical thinking & problem-solving
  • Strong proficiency with Microsoft Officer applications - i.e. Word, Excel, PowerPoint
  • Proven verbal communication skills
  • Legally eligible to work in Canada

The Intern, Compliance (AML) will be responsible for assisting with key compliance related tasks including name screening, customer due diligence, transaction reviews and alert assessments. Key Respon...View more

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