Job Purpose
We are seeking a detail-oriented and highly motivated individual to join the Compliance team at Lighthouse Canton. Successful applicants will assist in aspects of Compliance, Anti Money Laundering, and developing digital strategy for the SMEs. This internship is an excellent opportunity to gain a deeper understanding of regulatory compliance in the financial services industry.
Job Responsibilities
- Assist in Regulatory Compliance and AML/CFT implementation which includes strategies, systems, and controls.
- Support compliance processes including performing AML/CFT checks, due diligence on prospects/clients, and client activity monitoring on an on-going basis.
- Contribute to building plans for the Compliance and Risk teams to ensure timely execution of regulatory commitments.
- Prepare and conduct presentations on various Risk and Compliance matters to the firm's employees.
Internship Duration
- Minimum 3 months, however, 6 months is highly preferred.
Qualifications & Skills
- Undergraduate in Finance/Economics or a related field with a strong academic record.
- Highly proficient in Microsoft Excel.
- Excellent interpersonal and communication skills with the ability to interact with all levels of internal and external stakeholders.
- Strong analytical and problem-solving skills. Experience in designing and developing systems is preferred.
- Possess a keen interest in financial markets and regulations.
- Strong organizational, multitasking and time management skills with the ability to work independently.
