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Compliance Intern
2 months ago
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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