Compliance Intern

Компания "Astana International Exchange"

Internship Overview:

We are seeking a highly motivated and detail-oriented Intern to join our dynamic Compliance team. This internship offers a unique opportunity to gain hands-on experience in the critical field of financial compliance within a international exchange. The primary focus of this role will be to support the Know Your Customer (KYC) and due diligence processes, which are fundamental to preventing financial crime and ensuring regulatory adherence.

This position is ideal for a recent graduate or a final-year student in Law or Finance who is keen to build a career in compliance, risk management, or financial regulation.

Key Responsibilities:

• KYC Process Support: Assist in conducting thorough and efficient KYC checks on new and existing clients (broker-dealers, listing applicants, etc.).
• Due Diligence: Perform detailed research and analysis on corporate entities and individuals using internal and external databases and public sources.
• Documentation Review: Collect, verify, and analyze client documentation, including certificates of incorporation, identification documents, and proof of address.
• Record keeping: Accurately input and maintain client data and KYC records in the company's compliance systems, ensuring all information is up-to-date and complete.
• Risk Assessment: Support senior analysts in assessing client risk ratings based on findings from due diligence.

Required Qualifications and Skills:

• Currently pursuing or recently completed a Bachelor’s degree in Law, Finance or other related fields
• Exceptional attention to detail and a thorough approach to tasks.
• The ability to work methodically through large volumes of information without losing focus.
• Strong analytical and research skills.
• Good written and verbal communication skills in English;
• Basic proficiency in Microsoft Office Suite (Word, Excel, PowerPoint).
• Ability to handle sensitive and confidential information with discretion.

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