Compliance Intern
HybridWestlake, Ohio, United States
Westlake, Ohio, United StatesHybridInternshipEntry LevelMedium
InternshipEntry LevelMedium
Job Summary
Supports the Compliance Department by executing Risk Assessment reviews, Office of Foreign Assets Control tasks, and reporting. Assists with business continuity planning, high-risk customer due diligence, Bank Secuity Act compliance, and vendor management support. Performs general administrative duties and other tasks assigned to advance the company's mission of providing quality financial services. Requires proficiency in MS Office and familiarity with Cleartouch or OnBase. This role is part-time, one day in-office with remote work, scheduled 8:30 a.m. to 5:15 p.m.
Required Qualifications
- High School Diploma or equivalent
- Working towards Bachelor's degree in Accounting or Finance
- 0 to 2 years of experience
- Proficiency in MS Office [Outlook, Excel, Word] or similar software
- Ability to lift and/or move up to 25 pounds
- 1 day in office setting
- Typical work hours between 8.30a through 5.15p
Desired Qualifications
- Experience in accounting in financial services or banking
- Cleartouch
- OnBase
- Various government and investor software/web portals
- Adaptability
- Cooperation
- Communication skills
- Customer service
- Quality of work
- Workflow skills
- Attendance and dependability
- Technical Expertise
- Bachelor's degree in Accounting or Finance
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