The Vendor Due Diligence (VDD) Intern will provide essential support to the VDD team in conducting financial assessments, AML/CFT screenings, and background checks on bank vendors
Job Summary
The Vendor Due Diligence (VDD) Intern will provide essential support to the VDD team in conducting financial assessments, AML/CFT screenings, and background checks on bank vendors.
This role offers hands-on experience in risk management, helping ensure that business units make informed decisions during vendor onboarding and annual assessments.
We seek to strike a balance between diversity, inclusion and merit to achieve our mission of infusing diversity in thinking and skillsets into our organisation.
Matching Summary
The Vendor Due Diligence (VDD) Intern will provide essential support to the VDD team in conducting financial assessments, AML/CFT screenings, and background checks on bank vendors.
Skills & Requirements
Must-have
AML/CFT screenings
background checks
vendor onboarding
data compilation and verification
Microsoft Excel proficiency
Nice-to-have
interest in regulatory requirements
high level of integrity
concern for order and accuracy
ability to work diligently
Key Requirements
Bachelor’s Degree in Business Administration, Finance, Law, Supply Chain Management, or related