Compliance Intern

Found in: beBee S SG - 3 weeks ago

新加坡, Singapore FOMO Pay Full time

Key Responsibilities:

  • Assist in daily name screening and identify hits or alerts flagged by the system

  • Perform static data reviews to ensure data integrity 

  • Assist relevant departments in completing Know-Your-Customer (KYC) checks

  • Extract and synchronize data to formulate reports using Microsoft PowerPoint 

  • Assist in any other duties as requested

 *Guidance and on-the-job training will be provided

 

Requirements:

  • Proficiency in Microsoft Office Suite (Excel, Word and PowerPoint) 

  • Strong data analytical skills and comfortable with voluminous data

  • Meticulous and detail-oriented

  • Ability to meet tight timelines

  • Ability to multi-task and work independently and efficiently with minimum supervision

  • Compliance Intern

    Found in: beBee jobs SG - 2 weeks ago

    新加坡, Singapore FOMO Pay Full time

    Key Responsibilities: Assist in daily name screening and identify hits or alerts flagged by the system Perform static data reviews to ensure data integrity Assist relevant departments in completing Know-Your-Customer (KYC) checks Extract and synchronize data to formulate reports using Microsoft PowerPoint Assist in any other duties as requested ...