We are seeking a highly motivated and detail-oriented Intern to join our dynamic Compliance team. This internship offers a unique opportunity to gain hands-on experience in the critical field of financial compliance within a international exchange. The primary focus of this role will be to support the Know Your Customer (KYC) and due diligence processes, which are fundamental to preventing financial crime and ensuring regulatory adherence.
This position is ideal for a recent graduate or a final-year student in Law or Finance who is keen to build a career in compliance, risk management, or financial regulation.
Key Responsibilities:
KYC Process Support: Assist in conducting thorough and efficient KYC checks on new and existing clients (broker-dealers, listing applicants, etc.).
Due Diligence: Perform detailed research and analysis on corporate entities and individuals using internal and external databases and public sources.
Documentation Review: Collect, verify, and analyze client documentation, including certificates of incorporation, identification documents, and proof of address.
Record keeping: Accurately input and maintain client data and KYC records in the company's compliance systems, ensuring all information is up-to-date and complete.
Risk Assessment: Support senior analysts in assessing client risk ratings based on findings from due diligence.
Required Qualifications and Skills:
Currently pursuing or recently completed a Bachelor’s degree in Law, Finance or other related fields
Exceptional attention to detail and a thorough approach to tasks.
The ability to work methodically through large volumes of information without losing focus.
Strong analytical and research skills.
Good written and verbal communication skills in English;
Basic proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
Ability to handle sensitive and confidential information with discretion.
Комплаенс-офицер / Офицер по противодействию отмывания денег/ Compliance Officer/MLR Officer
... inspection requirements. Provide the compliance of the requirements on anti ... in AML CFT or compliance within the financial sector (e. ... simultaneously serve as a Compliance Officer or MLRO in more ... simultaneously serve as a Compliance Officer or MLRO in more ...
Компания: Dasco Consulting GroupГород:Казахстан, Астана
Зарплата:
от 500000 KZT
Размещено:
astana.hh.kz
Governance, Risk and Compliance Manager
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Компания: ALDAR EUROASIA PROPERTY MANAGEMENTГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
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... .5. Coordinate and support all compliance obligations across Company functions, including ... , and other competent authorities regarding compliance and money laundering issues.7. ... experience in AML CFT or compliance within the financial sector (e. ...
Компания: Apola Finance LimitedГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
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KPMG is searching for Intern in Tax and Legal Department ... determine cost effectiveness. As our Intern Tax Compliance, you will: Assistance in preparation, ... of source documents for their compliance with accounting and tax legislation; ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Intern (Tax Compliance, Astana)
KPMG is searching for Intern in Tax and Legal Department ... determine cost effectiveness. As our Intern Tax Compliance, you will: Assistance in preparation, ... of source documents for their compliance with accounting and tax legislation; ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
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... Deloitte is looking for an Intern to join Audit department at ... financial statements of companies in compliance with local and international standards, ... audit of financial statements in compliance with local and international accounting ...
... , risk management, internal audit, and compliance, and want to gain a ... Consultant in Governance, Risk and Compliance Services (GRCS) to join our ...
KPMG is seeking a motivated Intern in Fixed Assets, Deal Advisory ... grow with us As our Intern in Fixed Assets, Deal Advisory, ...
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Зарплата: Размещено:
astana.hh.kz
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Зарплата: Размещено:
astana.hh.kz
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... are looking for a Sales Intern to be a part of ...
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Зарплата: Размещено:
aktobe.hh.kz
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... employees for the position of Intern in Astana in the Delivery ...
Компания: EY (Ernst & Young)Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
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... employees for the position of Intern in Astana in the Delivery ...
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Зарплата: Размещено:
astana.hh.kz
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... of the request: Position: HR Intern Duration: 3 months Start Date: ...
Компания: Филиал TotalEnergies E&P KazakhstanГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
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... are looking for a Sales Intern to be a part of ...
Компания: Coca-Cola İçecek Kazakhstan ( ТОО СП «Кока-Кола Алматы Боттлерс» )Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
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... команду бизнес-аналитика в сфере compliance AML. Задачи: Участие в разработке ... сфера, финтех) Знание принципов AML Compliance и законодательства в сфере ПОД ...
Компания: Виктори-ТехнолоджиГород:Казахстан, Астана, улица Жошы хана, 27
Зарплата: Размещено:
astana.hh.kz
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... agencies regarding routine regulatory compliance issues. Ensure the schedule of ... similar position (permitting, regulatory compliance, approvals and consents, land management, ... to authorization requirements and compliance with regulators. Ability to work ...
Компания: Tenaz ManagementГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
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... to leading accounting and tax compliance projects for multinational and local ...
Компания: PricewaterhouseCoopersГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
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... support them in setting their compliance goals and tax risk management ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
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... strengthen internal controls to ensure compliance with corporate policies and regulatory ... . Strong expertise in taxation and compliance with local and international regulations. ...
Компания: АНТАЛ БИЗНЕС РЕШЕНИЯ (ТМ Antal Kazakhstan)Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
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... to design efficient ethics and compliance programmes and be in line ... : Working on proactive and reactive compliance related projects: helping clients to ... for clients to improve their compliance culture and procedures; Conducting interviews – ...
Компания: Deloitte DKUГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
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... culture of continuous improvement, compliance, and operational excellence across the ... and process improvements. Laboratory & Compliance Oversight Manage the plant’s quality ... and external standards. Ensure compliance with regulatory and customer-specific ...
Компания: Wabtec Corporation, ТМ (Филиал компании «Транспортейшн Глоубэл Эл-Эл-Си»в Республике Казахстан)Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
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... process of the Subsidiary in compliance with the Company requirements. Ensures ... evaluates improvement programs to assure compliance with local HSE laws and ... verification of activities to ensure compliance with HSE requirements and national ...
Компания: Tenaz ManagementГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
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... in AML CFT and Sanctions compliance to financial institutions– Design, review, and enhance compliance programs, risk assessments, and internal ... workshops to raise awareness of compliance risks and requirements– Collaborate with ...
Компания: KPMGГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
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... grounded expert opinions on non-compliance with international and or national ... documentation. •Control of subordinates in compliance with safety rules and procedures. ... and work performance. •Control over compliance with the requirements specified in ...
Компания: ALDAR EUROASIA PROPERTY MANAGEMENTГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Lead Permitting Engineer/Regulatory Affairs
... in permitting, environmental compliance, and regulatory processes.* Strong understanding ... in permitting or environmental compliance. Experience in preparation and coordination ... and presented in compliance with regulatory standards.Key Requirements:* ...
Компания: ГазстройпроектГород:Казахстан, город Аксай
Зарплата: Размещено:
aksai-kz.hh.kz
HSE Assets Operations Supervisor
... process of the Subsidiary in compliance with the Company requirements. Ensures ... evaluates improvement programs to assure compliance with local HSE laws and ... verification of activities to ensure compliance with HSE requirements and national ...
Компания: Bolashak AtyrauГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
SAP EHS Consultant
... assessment, incident management, and environmental compliance; Experience with SAP S 4HANA ... Nice-to-have skills: Product Compliance experience is a plus. Responsibilities: ... , ensuring best practices and compliance with safety and environmental regulations ...
Компания: LeverXГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Chief Operating Officer/COO, Cardiff University Kazakhstan (Astana)
... and resource management, and ensure compliance with governance standards in both ... HR, finance, digital services, legal compliance, marketing, admissions, and student services. ... impact. Risk Management and Compliance Ensuring that the Universitys governance ...
Компания: Общественный фонд Qualified Centre of EducationГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
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... RoK budget, timely filing and compliance; Preparing responses to the tax ... the RoK tax legislation perspective; Compliance with the Company’s Tax Policy ...
Компания: Bolashak AtyrauГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Associate M&A
... -side transactions. Reviewing corporate, contractual, compliance, and regulatory risks to structure ... approvals, licences, and competition law compliance. Advising on business structure, drafting ...
Компания: UnicaseГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Operations Engineer
... Safety Readiness reviews and ensure compliance with Management of Change Process. ... of the business unit. Ensuring compliance with procurement rules and procedures ...
Компания: FSSAГород:Казахстан, Актау
Зарплата: Размещено:
aktau.hh.kz
Money Laundering Reporting Officer (MLRO)
... years experience in AML CFT compliance (or relevant training if experience ... to the highest standards of compliance at a reputable financial institution ...
Компания: Fonte Capital LtdГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Financial Director
... insights for decision-making. Ensure compliance with local regulations, tax laws, ... strategic planning, budgeting, resource allocation, compliance, and audits. Strong knowledge of ...
... of utilities, ensuring strict safety compliance• Coordinate contractors’ work, bids, and ... management for maintenance activities• Ensure compliance with TCO, RoK safety standards, ...
Компания: Bolashak AtyrauГород:Казахстан, вахтовый поселок Новый Тенгиз
Зарплата: Размещено:
atyrau.hh.kz
Legal/HR Advisor
... related to company activities in compliance with applicable national and international ... ). Review and check on legal compliance of the Company documents (contracts, ...
Компания: Tenaz ManagementГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
IT Service Desk Senior Specialist
... in IT. Process & Documentation - Ensure compliance with ITIL or other service ... to reduce recurring issues. Security & Compliance - Ensure adherence to security policies ...
Компания: Deloitte DKUГород:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Lawyer / Юрист
... . Guide management on regulatory and compliance issues to ensure compliance with legal regulations. Communication: Talk ...
Компания: Crowe Outsourcing KZ (Кроу Аутсорсинг КЗ)Город:Казахстан, Астана
Зарплата: Размещено:
astana.hh.kz
Manager in Audit Department
... partner, and executing it in compliance with EYs policies and protocols. ... & Risk Management (Q&RM) procedures; Compliance with and understanding of regulatory ...
Компания: EY (Ernst & Young)Город:Казахстан, Астана