Overview

Title: Legal & Compliance Trainee

Type: Contract

Duration: 2-3 months

Profile of Candidates: Fresh graduates or current university students. Advantage will be given to candidates having a law background.

Candidates having experience in compliance shall also be considered.

Description of Duties:

• Assist the current compliance function in day-to-day operations.
• Carry out screenings on new and existing clients.
• Perform customer due diligence and enhanced due diligence exercises.
• Assist in file review exercises.
• Any other cognate duties.

Stipend: Provided

Please send your CV to: shabnam@fundkiss.mu