Regulatory Expert

2 days ago

Singapore beBeeCompliance Full time $40,000 - $60,000

Immerse yourself in the world of compliance as a key player in our team's efforts to maintain the highest standards of regulatory adherence.

We are seeking a detail-oriented and analytical individual to join our team as a Compliance Intern. This role will provide you with hands-on experience in conducting due diligence checks on counterparties, requesting, reviewing, and verifying KYC documents, and supporting Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) checks.

Key Responsibilities:

- Conduct thorough investigations into potential risks and ensure compliance with all relevant regulations

- Collaborate with senior management to develop and implement effective compliance strategies

- Develop and maintain accurate records of all compliance-related activities

- Assist in the creation and implementation of training programs for colleagues on compliance best practices

- Participate in regular monitoring and review processes to ensure ongoing compliance

Requirements:

- Holding or pursuing a Bachelor's degree in Finance, Business, Law, or a related field

- Strong analytical skills with attention to detail and ability to identify potential risks

- Good understanding of compliance regulations, AML/CFT frameworks, and KYC procedures is highly desirable

- Excellent communication and organizational skills

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

What You'll Gain:

- Practical experience working closely with senior management and industry experts

- Opportunity to develop your skills in due diligence, KYC, AML/CFT frameworks

- Exposure to dynamic and collaborative work environment

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