Regulatory Services Internship

2 days ago

Singapore Alter Domus Full time

**JOB SCOPE**:

- Opportunity under guidance to liaise with investors to obtain KYC files and identifying risks and outstanding documents for investors onboarding;
- Learn to review of KYC/ CDD files to ensure completeness prior to investors on-boarding
- Assist team in timely follow up on pending KYC information with the investors;
- Get exposure to maintaining a database of High Risk investors and ensuring the appropriate actions is taken with regards to these;
- Participate in keeping informed as to present and future legislation and regulatory developments in the jurisdiction;
- Under guidance prepare of AML reporting on behalf of Alter Domus clients;
- Any other learning duties which organization may require as part of the business

**YOUR PROFILE**:

- You hold a currently in your final year of your Bachelor's degree in Finance related field. OR in your more middle years to where you can commit to a 3-6 months internship period full time.
- Have interest and have had pervious exposure in AML / KYC in either an audit firm/ administrator/ Asset Management Firm or other Financial Institutions desired but not essential
- Experience/ knowledge in FATCA and CRS will be considered an advantage;
- You are fluent in English and (ideally with Mandarin skill is a plus);
- Excellent communication and writing skills;
- You are results-oriented person and aware of the risk management;
- You combine a large autonomy with the necessary attention to detail;
- You are autonomous, have strong organisational skills and abilities to adapt, you have excellent listening skills and interpersonal skills. You also possess the highest personal and professional integrity.

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