The role involves assisting in the onboarding process for corporate entities joining the SWIFT network while ensuring all compliance checks are performed
Job Summary
The role involves assisting in the onboarding process for corporate entities joining the SWIFT network while ensuring all compliance checks are performed.
Candidates will conduct regular reviews and monitoring to ensure ongoing compliance for existing entity customers and support risk assessments.
Swift offers a diverse and inclusive environment where interns can bring their full selves and ideas to the team with real responsibility and global impact.
Matching Summary
The role involves assisting in the onboarding process for corporate entities joining the SWIFT network while ensuring all compliance checks are performed.
Skills & Requirements
Must-have
Entity onboarding and due diligence
Documentation review and analysis
Risk monitoring and assessment
Microsoft Office Suite proficiency
Nice-to-have
Process improvement suggestions
Strong analytical and research skills
Customer focused interpersonal relationships
Ability to work in fast-paced environment
Key Requirements
Currently pursuing undergraduate or post-graduate degree
Excellent written and verbal English communication