Compliance Specialist Intern null

Your role

As a Compliance Specialist intern, you will be given the opportunity to be a part of the data collection project to feed the central depository, where you will be responsible for data collection and validation processes while assisting customers in setting up respective roles, data contribution reconfirmation phases, user risk monitoring and compliance re-verification processes within the compliance guidelines..

Through these tasks, you will have the opportunity to learn and be exposed to data management, and contact management and build a strong foundation for compliance operations.

What to expect:

• You will be involved in data collection and validation processes to feed the central depository.
• You will provide assistance to the customers, during setting up respective roles, and data contribution reconfirmation phases.
• You will conduct due diligence activities (user risk monitoring and compliance re-verification process) for existing customers
• You will ensure proper implementation of the compliance guidelines.

About you

Requirements for this internship:

• University student currently pursuing an undergraduate or post-graduate program
• Excellent communication skills in English (written and verbal).
• Stress resistance and ability to work independently while being self-driven with a continuous improvement mindset.
• Good analytical and communication skills.
• Customer-focused and able to establish and maintain warm & supportive interpersonal relationships with internal and external customers.
• Team player, who shares problems and solutions, and proactively offers to help others.
• Dynamic, motivated, flexible, structured, and well-organized.

Benefits

The following are the benefits for employees at SWIFT:

• Flexible working
• Competitive package
• Healthy annual leave package
• Employee assistance
• Competitive child leave policy
• Wellness stipends
• Strong medical insurance
• Cycle-to-work schemes (in some locations)

Training & development 

Interns get plenty of training to learn new skills and keep them sharp. They can join formal courses, e-learning, and real projects. Swift helps interns grow in ways that benefit both the company and their own careers.

Career progression

Interns have awesome career prospects. They get to work on exciting projects with people from all over the world, grow their talents, and make a real impact. Swift believes in its people and knows they can shape the company's future too.

Sources

The following sources were used in researching this page:

• swift.com/about-us/careers/training-and-development
• swift.com/about-us/careers/for-you
• youtube.com