Intern
Al Tamimi & Company
Sharjah
منذ 3 يوم

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.

    قدِّم طلب ترشيحك
    أضف الى المفضلات
    إزالة من الإشارات المرجعية
    قدِّم طلب ترشيحك
    بريدي الالكتروني
    بالنقر فوق "متابعة"، عطي نيوفو الموافقة على معالجة بياناتي وإرسال تنبيهات البريد الإلكتروني لي، وفقًا لسياسة الخصوصية الخاصة بنيوفو. يمكنني إلغاء اشتراكي أو سحب موافقتي في أي وقت.
    واصل
    استمارة الطلب