Compliance, Trainee

Crédit Agricole CIB · Seoul, Seoul, South Korea

Location

Seoul

Job Type

Stage

Posted

July 05, 2026

Job Description

Description du poste
In this role, Trainee will provide operational support to the Compliance Officer and Manager. This will be an excellent entry-level opportunity to gain hands-on experience in regulatory compliance and financial security management within the banking sector.
Compliance Control Support
Assist in tracking daily updates from local financial regulators.
Support the update of local regulations and internal business policies.
Help distribute and track regulatory data requests across internal departments.
Assist in preparing reports for HO/Regional Compliance and maintaining departmental audit trails.
Financial Security Support
Assists in reviewing and processing compliance system alerts.
Support the Compliance Officer in preparing suspicious transaction disclosures.
Assist in delivering annual AML training and completing self-assessment reports.
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