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Intern, Compliance

2 months ago

Singapore Green Link Digital Bank Pte. Ltd. Full time

About Us

Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.

We are looking for an intern to support our Legal & Compliance Department in the anti-money laundering space and grow our business in the following internship cycles:

  • 2024 Summer (May - Aug)
  • 2024 H2 Term-Time (Aug - Dec)
  • BOTH 2024 Summer and H2 Term-Time (May - Dec).

Responsibilities

  • Collaborate with the Legal and Compliance Team (LCD) in supporting AML/CFT task on a day-to-day basis.
  • Liaise with internal stakeholders to ensure timely submission for alerts generated in AML system.
  • Review of Country list.
  • MIS reporting.
  • Involve in AML System UAT testing.
  • Ad-hoc duties as assigned by LCD team.

Requirements

  • Fresh Polytechnic Diploma holders and current university students are welcomed to apply.
  • Strong communication and interpersonal skills.
  • Willingness and quick ability to learn.
  • High level of initiative.
  • Able to commit full-time for any of the above mentioned internship cycles.

For interested applicants, please kindly indicate your internship availability in your Resume/Cover Letter.

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