KYC Onboarding Analyst Internship

About This Role

Options for up to 2 remote working days weekly

Duration: 4 months initially with potential for a permanent role thereafter

About the Role

We’re creating a team of highly motivated and driven interns to support our international KYC Onboarding function as the first step into their Financial Crime fighting & Fintech careers. Please note that this is an internship and therefore fixed term position for entry level or graduate candidates in the UAE; we are sadly unable to consider individuals who are not based in Dubai/ Abu Dhabi for logistical reasons.

3S Money

Our mission 3S Money is reinventing international business banking. Founded in 2018, our mission is to help growing businesses send, receive and exchange money in over 190 countries. With offices in five countries and over 200 employees, you’ll be joining a high-energy, high-impact team that’s achieved profitability and has a wealth of opportunity ahead.

Our culture At 3S Money, we believe in caring personally, staying curious and making an impact through collaboration not competition. Our culture is genuinely transparent with minimal hierarchy and a commitment to each employee’s professional growth.

Key Responsibilities

• With the full support of the On-boarding team, you would be on-boarding our BDD & SDD (prospects/clients) using the pre-existing Compliance framework
• Advising Sales on any necessary additions to on-boarding documentation
• Using our L&D platform and Compliance Training Advisor for continued bespoke training to up-skill you to work towards becoming a member of the Onboarding Team.

About You

• Knowledge and interest in learning more about KYC practices in Corporate Finance
• An understanding of how international business works and want to learn more
• Great attention to detail, strong analytical skills as well as ability to see the ‘broader picture’
• Demonstrably strong teamwork with internal and external groups
• The ability to be a fast learner with the ability to think out of the box and provide solutions
• Fluency in English; any other languages can be an advantage.

️ Compensation, Perks & Benefits

• Paid internship with long-term, permanent opportunities available in the international KYC team
• Hybrid working setup in our wonderful city-centre office
• We foster non-BAU projects in our team, we want you to explore new avenues and expand your expertise to benefit your professional pathway & our teams.
• And much, much more….

Our commitment to you.

We are an equal opportunities employer. We make recruiting decisions based on your experience, skills and personality. Our passion and focus will always be to work with the best people. We’re creating services for everyone, so it’s imperative we work with everyone. Our diverse team has been the foundations to our success in building more efficient products, making better decisions and establishing an all-inclusive place to work. Applicants of all backgrounds are hugely encouraged to apply and discover the 3S way.