Off-cycle Internship

1 week ago

Singapore KPMG - Singapore Full time

Our Quality & Risk Management Department disseminates timely and relevant information on developments in legislation and regulations, executes initiatives to manage our risk in a challenging environment. The position involves support to the Anti-money Laundering (AML)/Know-your-customer (KYC) Operations team as part of Quality and Risk Management supporting the Firm in customer due diligence process to evaluate the KYC screening results, identify any potential risks prior to accepting or continuing business relationships, ensuring they falls within the regulatory and compliance expectations.

As an intern, you will support the AML/KYC Operations team in system / process improvement:

- Update/create data in KYC central library
- Understand requirements/workflow of the revised KYC tool and assist with user acceptance testing (UAT) prior to launch
- Preparation for KYC centralisation
- Conduct KYC screening procedures
- Perform other ad-hoc tasks assigned
- Meticulous, have an eye for details
- Keen to learn
- Strong interpersonal and team working skills
- Intermediate knowledge of the Microsoft Office suite of programmes
- Language requirements - spoken and written English

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