KYC Onboarding Analyst Internship

Options for up to 2 remote working days weeklyDuration: 4 months initially with potential for a permanent role thereafterAbout the RoleWe’re creating a team of highly motivated and driven interns to support our international KYC Onboarding function as the first step into their Financial Crime fighting & Fintech careers. Please note that this is an internship and therefore fixed term position for entry level or graduate candidates in the UAE; we are sadly unable to consider individuals who are not based in Dubai/ Abu Dhabi for logistical reasons.3S MoneyOur mission 3S Money is reinventing international business banking. Founded in 2018, our mission is to help growing businesses send, receive and exchange money in over 190 countries. With offices in five countries and over 200 employees, you’ll be joining a high-energy, high-impact team that’s achieved profitability and has a wealth of opportunity ahead.Our culture At 3S Money, we believe in caring personally, staying curious and making an impact through collaboration not competition. Our culture is genuinely transparent with minimal hierarchy and a commitment to each employee’s professional growth.Key ResponsibilitiesWith the full support of the On-boarding team, you would be on-boarding our BDD & SDD (prospects/clients) using the pre-existing Compliance frameworkAdvising Sales on any necessary additions to on-boarding documentationUsing our L&D platform and Compliance Training Advisor for continued bespoke training to up-skill you to work towards becoming a member of the Onboarding Team.