To analyse international transfer cases.
To write reports about KYC practices in foreign countries.
To write reports about American financial sanctions.
To write reports about EU financial sanctions.
To give support in the opening of bank accounts.
To contact with financial institutions.
To research offshore jurisdictions. To write articles about AML and CDD. To attend professional meetings when necessary
Duration of the internship can be from 1 and more months.
Contact our HR Department by email [email protected]