Compliance, Trainee

Beschreibung:

Job description

Business type

Types of Jobs - Compliance / Financial Security

Job title

Compliance, Trainee

Contract type

Internship/Trainee

Job summary

In this role, Trainee will provide operational support to the Compliance Officer and Manager. This will be an excellent entry-level opportunity to gain hands-on experience in regulatory compliance and financial security management within the banking sector.

Compliance Control Support
* Assist in tracking daily updates from local financial regulators.
* Support the update of local regulations and internal business policies.
* Help distribute and track regulatory data requests across internal departments.
* Assist in preparing reports for HO/Regional Compliance and maintaining departmental audit trails.

Financial Security Support
* Assists in reviewing and processing compliance system alerts.
* Support the Compliance Officer in preparing suspicious transaction disclosures.
* Assist in delivering annual AML training and completing self-assessment reports.
* Help review and manage KYC files for CACIB Seoul clients.

Position location

Geographical area

Asia, Korea

City

SEOUL

Candidate criteria

Minimal education level

Bachelor Degree / BSc Degree or equivalent

Academic qualification / Speciality

* Candidates who have completed all graduation requirements and are available to start work ASAP
* Candidates with less than one year of post-graduation work experience
* Bachelor's degree in Law, Economics, Business, or related fields
* General background knowledge in regulatory bodies

Level of minimal experience

0-2 years

Required skills

* Strong interpersonal skills
* Proficiency in MS Office (Word and Excel)
* Fluent English and native Korean

Languages

NATIVE Korean, Fluent in English