Compliance Intern

2 months ago


Singapore IPP Financial Advisers Pte Ltd Full time

Compliance Intern (AML) – Minimum 6 months

Your Opportunities:

  • Experience a variety of challenges and have plenty of opportunities to interact with senior executives who will help and guide you in your compliance career.
  • Exposure to the various functions of the Compliance Department and opportunity to gain knowledge on normal regulatory requirements.

Job duties include:

  • Supports and assist in the implementation of the AML policy and ensure business units' adherence to applicable AML laws and regulations in Singapore
  • Assist the AML officer to carry out daily AML screening
  • To conduct batch screening for clients and flag out any adverse/negative findings and etc.
  • To carry out AML review on higher risk clients and provide detailed report on findings
  • Conduct KYC review and completion of supporting documents
  • Verify and ensure documentation is complete prior to on boarding of clients
  • Other relevant ad-hoc duties or administrative tasks assigned

Requirements:

  • Diploma in any business or finance related studies
  • No working experience required (On job training provided)
  • Ability to work effectively with others, be prepared to take a supportive role where required
  • Keen to learn with a positive work attitude
  • Independent, meticulous, adaptable with ability to work under pressure
  • Able to start work immediately

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