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

*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 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...