About Us:

Re/think is a boutique accounting, regulatory and compliance, VAT advisory, audit, HR consultancy, recruitment, and business advisory firm. We specialize in assisting SME clients with cost-effective, high-quality services and solutions. We create value by investing in highly qualified and motivated people and working closely with leading industry partners to provide our clients a one-stop shop for all of your business requirements.

Job Title: Compliance Intern

Job Location: Dubai, UAE

Internship Duration: 7 months

Internship Type: Full Time

Working Days: Monday to Friday

Key Responsibilities:

\xc2\xb7 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).

\xc2\xb7 Provide ongoing support to Compliance Team with respect to client reporting (internal) to include updates to project tracker, client register, etc.

\xc2\xb7 Preparation of first draft of basic compliance and AML manuals under the guidance of the seniors.

\xc2\xb7 Assisting in preparation of compliance training materials

\xc2\xb7 Research on Regulatory & Compliance Matters and assist in drafting factsheets, articles, whitepapers and presentations

\xc2\xb7 Work on defined projects and perform other duties and responsibilities as assigned by the Manager.

\xc2\xb7 Work on process improvement initiatives to include:

\xc2\xb7 Updating and maintaining templates and registers utilized by the Compliance team.

\xc2\xb7 Assisting with report sheets and other documentation required for Compliance reports for executive meetings, board meetings.

\xc2\xb7 Assisting with the submission of required statutory filings.

Bayt