Compliance Intern

3 days ago

Singapore BRIGHT POINT CAPITAL PTE. LTD. Full time
Roles & Responsibilities

Are you looking to gain hands-on experience in compliance within a regulated fund management environment? Our Licensed Fund Management Company, regulated by the Monetary Authority of Singapore, is seeking a Compliance Intern to join our team and support key compliance functions.

About Us

Bright Point Capital Pte Ltd is a Registered Fund Management Company in Singapore regulated by the Monetary Authority of Singapore (MAS). We are currently looking to expand our team for one of our funds, Theme International Trading. Theme International Trading is a Singapore collective investment fund that invests and trades in listed financial instruments to achieve high risk-adjusted returns.

Key Responsibilities:

- Conduct due diligence checks on counterparties

- Request, review, and verify KYC documents in accordance with regulatory requirements - Assist in Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) checks

- Support ongoing monitoring and compliance reviews

- Maintain compliance records and assist in regulatory reporting if required

- Handle ad-hoc compliance requests and projects as needed

What We're Looking For:

- Currently holding it pursuing a Bachelor's degree in Finance, Business, Law, or a related field

- Strong analytical skills with keen attention to detail

- Good understanding of compliance, AML/CFT regulations, and KYC procedures is a plus

- Excellent communication and organizational skills

- Ability to work independently, manage multiple tasks and meeting deadlines

What You'll Gain:

- Hands-on exposure to compliance processes in a regulated fund management company

- Opportunity to work closely with compliance professionals, senior management and gain industry insights

- Practical experience with due diligence, KYC, AML/CFT frameworks

- A dynamic and collaborative work environment

Benefits

1. Wide employee medical insurance coverage which includes GP, SP, hospitalisation & dental cover

2. Daily lunch provision in office

3. In-house gym and shower

4. Fully stocked pantry with breakfast supplies, snacks, etc and appliances such as stove, steam oven, coffee machine for all to enjoy

How to apply

Interested applicants please submit your CV and cover letter directly to recruit@themeinternationaltrading.com

Tell employers what skills you have

Microsoft Excel
Due Diligence
Risk Assessment
Regulatory Compliance
Strong Attention To Detail
Analytical Skills
Ability To Work Independently
Compliance
Attention to Detail
Attention to Details
Capital
Regulatory Requirements
KYC
Screening
Vlookup

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