Intern, Compliance

5 days ago

Singapore Clifford Capital Pte Ltd Full time

Company

Clifford Capital Pte Ltd
- cliffordcapital.sg

Designation

Intern, Compliance (May to Dec 2025)

Date Listed

10 Apr 2025

Job Type

Entry Level / Junior Executive
- Intern/TS

Job Period

From May 2025, For At Least 6 Months

Profession

Banking / Finance

Industry

Finance

Location Name

Raffles Quay, One Raffles Quay, Singapore

Address

1 Raffles Quay, Singapore 048583

Map

Allowance / Remuneration

$800 - 1,500 monthly

Company Profile

**About Clifford Capital**
Founded in 2012, Clifford Capital is an infrastructure credit platform specialising in global infrastructure debt origination, distribution, and investment. Headquartered in Singapore, we benefit from government guarantees with a policy mandate to support companies with a Singapore nexus. With over US$8 billion in cumulative commitments, we deliver innovative financing solutions across energy & utilities, natural resources, industrial & transportation and social & digital infrastructure sectors.

Our shareholders comprise Temasek Holdings, Prudential Assurance Company Singapore, Sumitomo Mitsui Banking Corporation, Standard Chartered Bank, DBS Bank, John Hancock Life Insurance Company (Manulife) and Asian Development Bank.

**Job Description**:
**Responsibilities**:
New customer onboarding: Support Know Your Client (“KYC”) vetting of new customers, including analysis of collected data, sanity checks on the KYC information and documents (from customers or independent public sources) as well as screening performed. Prepare the risk level and the KYC requirements to be met depending on the type of customer and the transactions, in compliance with internal policy requirements and regulatory expectations.
- Existing customer periodic reviews: Perform periodic KYC reviews of existing customers, including updating of KYC documents as well as screenings, primarily looking out for Sanctions/PEP/Adverse news/information that may be detrimental to the company’s reputation.Ongoing monitoring: Update names for ongoing name screening and clear alerts arising from ongoing screening.Management reporting: Assist in producing management dashboard and/or report.Record keeping: Update internal records on KYC review cycle and other required information. Ensure proper procurement, maintenance and updates of KYC documentation in the company’s systems for reference and verification.Compliance Reviews and Projects: Assist with ad-hoc internal compliance reviews and projects e.g. compliance IT system projects, internal gap analysis arising from regulatory changes under Group Compliance’s purview, etc.
- Ad-hoc: Perform ad-hoc duties, as assigned.

**Qualification and Job Requirements**:

- Interest in financial services risk & compliance as well as research & analysis of data and documents, including data management and development of metrics for analysis and reporting.
- Independent, detail-oriented, solution-driven and strong organisational skills.
- Good interpersonal, communication and stakeholder management skills.
- Proficient in MS Word, MS Excel, MS Powerpoint, and the use of Internet Search Engines.
- Proficient in spoken and written English.

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