Compliance Internship

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Boston Technologies
280 Summer Street 9th floor
Boston, MA
Application Deadline: Available Year-round
Position: Part-time, Unpaid

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Description

Compliance Assistant
Young, exciting Boston firm is seeking a Compliance Intern to report to our Director of Compliance. Job duties include, but are not limited to:
• Completing due diligence on all new clients
• Opening bank accounts for Start Your Own Brokerage customers
• Liaising with the Business Intelligence team during the client onboarding processes
• Directing contact with incorporation and banking agents
• Maintaining compliance records on Salesforce
• Completing account applications
• Assisting with any other administrative tasks as requested

Requirements:
Strong computer skills (Microsoft Office – Word, Excel etc.)
Ability to think and work on your own with little supervision
Good communication skills – both oral and written
Ability to follow directions with pristine attention to detail
Willingness to learn and get up to speed quickly

Preferred:
Salesforce experience
Finance/equity background
Paralegal experience
Any experience with regulatory compliance would be a major plus (such as KYC or AML).

Responsibilities

Completing due diligence on all new clients
• Opening bank accounts for Start Your Own Brokerage customers
• Liaising with the Business Intelligence team during the client onboarding processes
• Directing contact with incorporation and banking agents
• Maintaining compliance records on Salesforce
• Completing account applications
• Assisting with any other administrative tasks as requested

Requirements

Strong computer skills (Microsoft Office – Word, Excel etc.)
Ability to think and work on your own with little supervision
Good communication skills – both oral and written
Ability to follow directions with pristine attention to detail
Willingness to learn and get up to speed quickly

How To Apply

Apply
Login or Sign Up to apply.