Mitrade is an award-winning global Contract for Difference (CFD) and forex broker, regulated by authorities in Australia (ASIC), Cyprus (CySEC), the Cayman Islands (CIMA), Mauritius (FSC), South Africa (FSCA) and the United Arab Emirates (CMA). We were founded in Melbourne, Australia and have offices worldwide.
Leveraging our proprietary in-house state-of-the-art technology, Mitrade has developed a one-stop digital trading platform tailored for investors. We offer market data, news and analysis, as well as trading and risk management services within a comprehensive user-centric FinTech ecosystem.
Serving over seven million users worldwide, Mitrade offers unmatched accessibility across mobile (iOS and Android), desktop, and web platforms.
What are your key day-to-day responsibilities:
- Handle new name screening escalations and matters on customer due diligence (CDD) and enhanced due diligence (EDD) processes.
- Assist in drafting of CDD procedures in line with regulatory requirements.
- Support the Compliance Manager in ad-hoc matters in the Group.
What We Require from You:
- Bachelor’s degree in Business Administration, Finance and Banking, Law or related field
- Self-motivated, exceptional analytical skills, able to think logically and independently
- Ability to communicate clearly and effectively
- Proficiency in English
- Minimum commitment till the end of August 2026
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- Company:
Mitrade Global Pty Ltd - Designation:
Compliance Intern - Profession:
Legal - Industry:
Finance - Location:
Downtown Core