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https://dbzstatic-a.akamaihd.net/.dist_57bdea65498a761a7c017f61f95a268a1de927aa/ 9522968

Details: Posted on: 23rd May 2018

  • Company Name: Al Tamimi Company
  • Employment Type: Full Time
  • Monthly Salary: Unspecified
  • Minimum Work Experience: 0-1 Years
  • Minimum Education Level: N/A
  • Listed By: Employer
  • Career Level: Student/Intern

Description:


The role

The role of the Compliance Intern will be to provide support to the Compliance Department (including the Conflicts Team), in respect of:

Conducting initial KYC checks at the time of on-boarding new clients.
Assisting in monitoring client files where KYC documents are pending to ensure timely follow-up is done.
Managing the database for signed Engagement Letters and Terms of Business for clients’ KYC file.
Assisting in organizing and tracking KYC trainings and maintaining training attendance records.
Assisting with conflict check clearance.
Providing additional ad hoc administrative support as may be required.

About Al Tamimi & Company

Al Tamimi & Company is one of the leading law firms in the Middle East and the largest law firm in the region, with presence in all of the six GCC countries. Established in 1989, the firm has 57 partners, staff of over 670, and 17 offices in nine countries throughout the UAE, Bahrain, Qatar, Iraq, Saudi Arabia, Jordan, Kuwait, Oman and Egypt.

The firm specialises in advising major international corporations and financial institutions, Middle East banks and government organisations, businesses and families in their global operations and investments. It has particular expertise in arbitration & ADR, banking & finance, dispute resolution & litigation, IP & data security, shipping & aviation, project & infrastructure finance, real estate & construction, corporate & commercial, technology, media & telecommunications, insurance and private client.

For more information please visit : www.tamimi.com

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