Intern - Compliance Specialist
Swift(1 month ago)
About this role
An internship in Compliance at SWIFT supporting onboarding and ongoing due diligence for corporate entities joining the SWIFT network. The role involves assisting with documentation review, risk monitoring and compliance reporting while delivering customer-focused support to internal and external stakeholders. It is aimed at university students seeking practical experience in financial compliance.
Required Skills
- Entity Onboarding
- Due Diligence
- Documentation Review
- Risk Monitoring
- Process Improvement
- Customer Service
- Report Preparation
- Analytical Skills
- Research
- Communication
+3 more
Qualifications
- University Student (Undergraduate or Postgraduate)
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