Compliance Specialist Intern (Start ASAP)

Join SWIFT as an Intern - Compliance Specialist to support entity onboarding, due diligence, and risk monitoring in a global financial messaging leader.

Your role

Here’s what you will be doing:

• Assist in onboarding corporate entities to the SWIFT network, ensuring compliance with internal policies.
• Conduct regular reviews and monitoring for ongoing compliance of existing entity customers.
• Collect and analyze documentation for entity verification, ensuring accuracy and compliance with SWIFT standards.
• Support risk assessments for corporate entities, identifying potential compliance issues and escalating as needed.
• Suggest improvements to due diligence processes and tools to enhance efficiency.
• Deliver high-quality service to internal and external stakeholders, guiding them through compliance processes and responding to inquiries.
• Prepare reports, presentations, and metrics to support compli...