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Compliance Trainee

Korea, Seoul · Job Posted July 03, 2026
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Job Description

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.

Job Responsibility

  • 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
  • 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 manage KYC files for CACIB Seoul clients

Requirements

  • Strong interpersonal skills
  • Proficiency in MS Office (Word and Excel)
  • Fluent English and native Korean

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