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Compliance, Trainee

Crédit Agricole CIB

Seoul, Seoul, South Korea Stage July 02, 2026
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Vacancy 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.
  • Help review and...

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    Vacancy Details

    Location Seoul, Seoul
    Country South Korea
    Type Stage
    Category Business Operations Specialists
    Posted July 02, 2026

    About Crédit Agricole CIB

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    Crédit Agricole CIB

    Seoul, South Korea

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