Compliance Intern

3 weeks 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

  • Compliance Analyst

    5 days ago

    Singapore WAYSTONE COMPLIANCE SOLUTIONS (SINGAPORE) PTE. LTD. Full time

    Assist in the implementation of check and balance processes and corporate governance standards as per the client type, strategy, mission, and goals of the regulated entity; - Assist in providing day-to-day support in the development, implementation, and maintenance of client’s compliance programs; - Assist in development and implementation of compliance...

  • Compliance Intern

    8 hours ago

    Singapore CREDENCE CONSULTING PTE. LTD. Full time

    **Kickstart your career in compliance and advisory with Credence Consulting!** We are looking for motivated and detail-oriented interns to join our team, where you’ll gain hands-on exposure working with our consultants and supporting clients. As an Advisory Consultant Intern, you’ll learn how regulatory, compliance, and advisory functions operate in...

  • Compliance Intern

    15 hours ago

    Singapore CREDENCE CONSULTING PTE. LTD. Full time $40,000 - $60,000 per year

    Kickstart your career in compliance and advisory with Credence ConsultingWe are looking for motivated and detail-oriented interns to join our team, where you'll gain hands-on exposure working with our consultants and supporting clients.As an Advisory Consultant Intern, you'll learn how regulatory, compliance, and advisory functions operate in real-world...

  • Compliance Intern

    2 weeks ago

    Singapore iFast Central Full time

    Perform compliance reviews and assessments on targeted compliance issues, investigations or potential problems - Keep abreast of developments and changes in regulations governing the capital market and financial advisory industry - Plan, develop, monitor, revise and implement the Company’s compliance initiatives in response to such changes - Preparation of...

  • Compliance Intern

    1 week ago

    Singapore moomoo Full time

    Moomoo Financial Singapore Pte. Ltd. (Moomoo Singapore) is an advanced financial technology company transforming the investing experience by offering a digitalised brokerage and wealth management platform - moomoo. Moomoo enhances the user experience with market data, news, and powerful analytical tools. Moomoo also embeds an unique digitalised investment...

  • Intern - Compliance

    2 days ago

    Singapore HL Bank Full time $24,000 - $48,000 per year

    CompanyHL BankDesignationIntern - ComplianceDate Listed03 Jul 2025Job TypeEntry Level / Junior ExecutiveIntern/TSJob PeriodImmediate Start, For At Least 6 MonthsProfessionBanking / FinanceIndustryFinanceLocation NameSingaporeAllowance / Remuneration$800 - 1,000 monthlyCompany ProfileIn HL Bank, people are central to our success. The present and future of HL...

  • Intern, Compliance

    2 weeks ago

    Singapore SAC CAPITAL PRIVATE LIMITED Full time

    We are an independent corporate finance firm specialising in equity fund-raising and corporate advisory. Licensed by the MAS and accredited as an approved IPO manager by the Singapore Exchange, we are also a Full Sponsor to SGX-Catalist companies. **Responsibilities**: - Assist in the implementation of Compliance related policies and ensure business...

  • Associate/ Senior Associate, Regulatory Compliance

    2 days ago

    Singapore IQ EQ REGULATORY COMPLIANCE (SINGAPORE) PTE. LTD. Full time

    Manage a portfolio of clients - Provide advisory and consultancy services to clients - Submit and/or review of regulatory filings and notifications - Liaise and correspond with MAS and auditors - Periodic compliance reporting to senior management or board of directors - Provide or review compliance manual - Provide or review compliance checklists, registers,...

  • Finance Compliance Intern

    2 weeks ago

    Singapore Legatus Global Private Limited Full time

    Company Legatus Global Private Limited legatus- Designation Finance Compliance Intern Date Listed 16 Jul 2025 Job Type Entry Level / Junior Executive Intern/TS Job Period Flexible Start, For At Least 3 Months Profession Banking / Finance Industry Consultancy Location Name Keong Saik Road, Singapore Address Keong Saik Rd.,...

  • Marketing and Compliance Intern

    7 hours ago

    Singapore MEX Global Markets Pte Ltd Full time

    Company MEX Global Markets Pte Ltd Designation Marketing and Compliance Intern Date Listed 19 Feb 2025 Job Type Entry Level / Junior Executive - Intern/TS Job Period From Mar 2025, For At Least 4 Months Profession Marketing / Public Relations Industry Finance Location Name Raffles Place, Singapore Address Raffles Pl,...