Risk & Compliance Trainee

By /
  • Legal & Compliance
  • Anywhere

Advance Recruitment

💶 €900–€1,200/month
 🗂 Sector: Banking & Compliance
 🕒 Internship | Posted 3 days ago
 Company: Advance Recruitment

  • Job DescriptionA global financial services company is seeking a Risk & Compliance Trainee to assist in daily monitoring, documentation reviews, and regulatory filings. This is a remote internship for students in legal, finance, or audit fields.Key Responsibilities
    • Support internal compliance monitoring efforts
    • Help compile due diligence and KYC files
    • Assist in document versioning and audit trails
    • Conduct research on changing EU regulations
    • Participate in weekly compliance briefings

    Your Profile

    • Final-year student or recent grad in Law, Economics, or Risk Management
    • Analytical and detail-oriented
    • Strong written communication in English
    • Proficiency in Excel and documentation tools
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