AML/KYC Intern

5 days ago

Singapore IQ-EQ Asia Full time $24,000 - $48,000 per year

Company

IQ-EQ Asia

Designation

AML/KYC Intern

Date Listed

09 Sep 2025

Job Type

Entry Level / Junior Executive

Intern/TS

Job Period

Flexible Start - 31 Dec 2025

Profession

Banking / Finance

Industry

Consultancy

Location Name

Manulife Tower, Singapore

Work from Home

Address

Manulife Tower, Singapore

Map

Allowance / Remuneration

$1,200 monthly

Company Profile

We're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of the world's top-15 private equity firms.

Our services are underpinned by a Group-wide commitment to ESG and best-in-class technology including a global data platform and innovative proprietary tools supported by in-house experts. Above all, what makes us different is our people. Operating as trusted partners to our clients, we deliver intelligent solutions through a combination of technical expertise and strong relationships based on deep client understanding.

We're driven by our Group purpose, to power people and possibilities.

Job Description

What You Will Learn:

  • Collaborate with stakeholders across the business in supporting the KYC team on a day-to-day basis.
  • Organising and filing of KYC documents collected from clients and connected parties.
  • Managing of files to ensure tracking and monitoring of KYC data and review dates.
  • Identify potential money laundering, sanctions or PEP risks and escalate to supervisor for review. This may include conducting of screening and perform adverse news search on clients and connected parties.
  • Understanding of the financial crime framework in terms of escalation and meeting requirements from applicable regulators and internal KYC standards.

What We Look For:

  • Prior experience in KYC, Due Diligence or business management is preferred but not essential
  • Proactive, can-do attitude; able to work effectively with internal stakeholders
  • Ability to multitask and manage time effectively
  • Proficient in Word, Excel and PowerPoint
  • Ability to communicate fluently English, a second language would be a plus

Application Instructions

Please apply for this position by submitting your text CV using InternSG.

Kindly note that only shortlisted candidates will be notified.

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